Sakthi Sugars will hold its 64th Annual General Meeting on September 25, 2026, at 12:30 pm. The event will take place through video conferencing or other audio-visual means.

Meeting Details

The company announced the meeting date in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was published in Financial Express and Dinamani on August 27, 2026.

Shareholder Instructions

Members can access the AGM notice and the annual report for FY26 via email if they have registered their addresses. Those without registered emails will receive a letter with a weblink to access the documents.

• The annual report is also available on the company website and stock exchange portals.
• Remote e-voting facilities are provided for all resolutions.
• Physical shareholders must register with their Depository Participants or the RTA, MUFG Intime India Pvt. Ltd.

KYC and Demat Compliance

The company reminded shareholders holding physical securities to update their KYC details as per SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/1/4298/2026 dated February 6, 2026. This includes recording PAN, address with pincode, mobile number, bank account details, specimen signature, and nomination choice.

Security holders whose folios lack updated PAN, nomination, contact details, bank account details, or specimen signature will only be eligible for payments via electronic mode from April 1, 2024. Shareholders are urged to dematerialize physical securities and register email IDs to avail online services.

Sakthi Sugars reported a standalone net loss of ₹18.3 crore for the first quarter of FY26 (ended June 30, 2026), widening slightly from a net loss of ₹11.0 crore in the corresponding period of FY25. Total income stood at ₹381.4 crore, while total expenses were ₹383.8 crore. The company’s revenue from operations grew 24.6% year-on-year to ₹376.9 crore, up from ₹302.4 crore in Q1FY25.

Financial Performance

The quarterly result was influenced by divergent performance across segments. The power segment contributed significantly to profitability with a pre-tax profit of ₹220.5 crore, while the core sugar business recorded a pre-tax loss of ₹29.5 crore. Industrial alcohol operations generated a pre-tax profit of ₹13.8 crore.

Finance costs remained relatively stable at ₹24.2 crore, compared to ₹25.4 crore in the previous year. The company recognized ₹66.0 lakh under other income as carrying costs related to tariff revisions for its co-generation units, following a judgment by the Appellate Tribunal for Electricity dated December 22, 2025.

What the Numbers Show

A significant divergence exists between top-line growth and bottom-line performance. While revenue expanded by nearly 25%, the company returned to a net loss position after posting a full-year net profit of ₹28.1 crore in FY25. This shift is largely attributable to the seasonal nature of the sugar industry, where the crushing season typically drives costs and inventory changes that impact quarterly profitability. The power segment’s robust contribution of ₹220.5 crore in pre-tax profit helped cushion the overall impact of the sugar segment’s losses.

Board Approvals and Corporate Actions

During its meeting on August 13, 2026, the Board of Directors approved several key appointments and re-appointments:

• Additional Director: S. Chandrasekhar was appointed as Additional Non-Executive Non-Independent Director until the next Annual General Meeting (AGM).
• Managing Directors: M. Balasubramaniam and M. Srinivaasan were re-appointed as Managing Director and Joint Managing Director, respectively, for a five-year term starting August 27, 2026. Both will serve without remuneration, subject to shareholder approval.
• Internal Audit: Smt. R. Jeysree, Manager – Costing, was appointed to head the Internal Audit Department following the retirement of Sri P. Sankararaja Pandian.
• Cost Auditors: STR & Associates was appointed as Cost Auditors for FY27.

The 64th Annual General Meeting is scheduled for September 25, 2026, to be conducted via Video Conferencing or Other Audio-Visual Means. The statutory auditors, M/s P.N. Raghavendra Rao & Co., issued a limited review report on the unaudited financial results.