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.

Piccadily Sugar and Allied Industries Limited secured shareholder approval for the appointment of a new independent director and statutory auditors through a postal ballot process concluded on June 17, 2026. The resolutions were passed with an overwhelming majority, receiving 99.9997% of the valid votes in favour, thereby strengthening the company's governance framework and filling a critical vacancy in its audit oversight.

The postal ballot notice was dispatched to members on May 08, 2026, with the cut-off date for determining eligibility set as May 15, 2026. The remote e-voting period was open from May 19, 2026, to June 17, 2026, providing shareholders ample opportunity to participate in the decision-making process. The scrutiny of the votes was conducted by Prince Chadha, a Practicing Company Secretary and proprietor of P. Chadha & Associates, in compliance with the Companies Act, 2013, and relevant SEBI regulations.

Voting Results

The first resolution sought the appointment of Ms. Renu Rawat (DIN: 08161739) as an Independent Director of the company for a term of five years. The second resolution proposed the appointment of Statutory Auditors to fill a casual vacancy and to fix their remuneration, with the term effective from April 27, 2026, until the conclusion of the upcoming Annual General Meeting.

A total of 59 members participated in the voting process, representing 17,441,082 shares. There were no invalid votes recorded for either resolution. The votes were unblocked on June 17, 2026, in the presence of two witnesses not employed by the company, ensuring the integrity of the process. The detailed voting records will be sealed and handed over to the authorized representative of the Board for safekeeping.