Palash Securities Limited has fixed Wednesday, July 29, 2026, as the cut-off date to determine shareholder eligibility for e-voting at its 12th Annual General Meeting (AGM). The meeting is scheduled for Wednesday, August 5, 2026, at 11:00 a.m. IST via video conference. The Register of Members and Share Transfer Books will remain closed from Thursday, July 30, 2026, to Wednesday, August 05, 2026, for the purpose of the AGM.

The company issued letters to shareholders whose email addresses are not registered, providing a web-link to access the notice and the Annual Report for the Financial Year 2025-26. This action was taken in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report is available on the company's website, www.birla-sugar.com .

Compliance and Shareholder Reminders

The communication serves as a reminder for shareholders to update KYC details and dematerialize physical securities. This follows the SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024, which mandates listed companies to record PAN, address, mobile number, bank account details, specimen signature, and nomination choice for security holders in physical mode.

Shareholders holding securities in physical mode without updated PAN, nomination, contact details, bank account details, and specimen signature will receive payments such as dividend, interest, or redemption only through electronic mode from April 1, 2024.

Key Meeting and Document Details

Formats for KYC updation (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) and relevant SEBI circulars are available on the MUFG Intime website. Shareholder queries and service requests can be raised via the company's helpdesk portal or by phone.

Palash Securities Limited reported a consolidated profit after tax of ₹1,171.68 lakhs for the financial year ended March 31, 2026, a significant turnaround from the loss of ₹1,651.90 lakhs in the previous year. On a standalone basis, the company recorded a profit after tax of ₹236.08 lakhs compared to ₹471.79 lakhs in the previous year.

Total revenue from operations on a consolidated basis rose to ₹4,923.85 lakhs from ₹4,883.01 lakhs in the previous year. The company’s total income stood at ₹7,393.44 lakhs. The improved financial performance was driven by the food processing business segment, while the investing business also contributed to the results.

The board of directors has recommended the appointment of M/s. Singhi & Co., Chartered Accountants, as statutory auditors for a term of five years from the conclusion of the 12th AGM until the conclusion of the 17th AGM. The proposed remuneration for audit services for the financial year 2026-27 is ₹7.50 lakhs plus applicable taxes and out-of-pocket expenses.

Key Financials for FY26