Piccadily Sugar & Allied Industries Limited has scheduled its 33rd Annual General Meeting for September 25, 2026. The event will convene at 12:30 pm through Video Conferencing or Other Audio Visual Means to discuss the annual report for the financial year ended March 31, 2026.

The company issued the notice pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Rajal Goel, Company Secretary and Compliance Officer, confirmed the details in a filing dated August 24, 2026.

Key Dates and Logistics

Shareholders must adhere to specific timelines for book closure and e-voting. The annual report is available on the company website.

The e-voting window remains open for three days prior to the meeting date. Shareholders on record during the book closure period are eligible to participate.

Piccadily Sugar & Allied Industries Limited has disclosed its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the figures during a meeting held on August 10, 2026, in compliance with Regulation 30 read with Part A of Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The filing confirms that the financial results were accompanied by a Limited Review Report. While the specific revenue or profit metrics are not detailed in this disclosure, the approval signifies the completion of the quarterly reporting cycle for Q1FY27. The Board also addressed governance matters, focusing on auditor appointments and shareholder engagement timelines.

Auditor Appointment

The Board recommended the appointment of M/s Rattan Kaur & Associates, Chartered Accountants (Firm Registration No. 022513N), as the Statutory Auditors of the company. This appointment is for a term of five years and requires ratification by shareholders at the upcoming Annual General Meeting (AGM).

Shareholder Meeting Details

The company has scheduled its 33rd Annual General Meeting for Friday, September 25, 2026. To determine voting eligibility, the Register of Members will remain closed from Saturday, September 19, 2026, to Friday, September 25, 2026, both days inclusive. Shareholders are advised to note these dates for any share transfer activities.

Key Dates and Actions

The disclosure was signed by Kajal Goel, Company Secretary & Compliance Officer, and disseminated on the company’s website along with the relevant regulatory filings.