Vishwaraj Sugar Industries has scheduled its 31st Annual General Meeting (AGM) for Monday, September 28, 2026. The gathering will take place at the company's registered office in Belagavi, Karnataka.

The meeting is scheduled to begin at 11:30 am. Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published notices in "Vijay Vani" and "The New Indian Express" newspapers.

Meeting Details

Shareholders can access the relevant documents, including the annual report and corporate governance report, on the company's website. The documents are also available through the National Information Centre.

Participation Guidelines

Members are required to update their email addresses and mobile numbers to facilitate communication. The company has provided instructions for online participation and voting mechanisms on its official website.

Mr. Nikhil Katti, Managing Director, signed the disclosure letter dated September 3, 2026.

Vishwaraj Sugar Industries has closed its trading window for Directors, Designated Employees, and Connected Persons effective from the end of the June 2026 quarter. This measure is implemented in accordance with the Company's Code of Conduct under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The restriction is designed to prevent insider trading while the company prepares to release its financial performance data for the period.

The trading window will remain shut until the expiry of 48 hours after the declaration or publication of the financial results for the quarter ending June 30, 2026. This blackout period ensures that no designated person can trade in the company's securities while unpublished price-sensitive information is in possession of the company. The specific date for the Board Meeting, where the financial results will be considered and declared, has not yet been announced and will be intimated in due course.

Regulatory Compliance

The closure of the trading window is a standard compliance procedure mandated by the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. It applies to all individuals identified as insiders under the company's internal code of conduct. The notification was formally addressed to the stock exchanges, including BSE Limited and National Stock Exchange of India Limited, to ensure transparency and adherence to regulatory norms.

Key Timelines