Zuari Industries has dispatched the notice for its 58th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. The meeting is scheduled for Monday, September 21, 2026.

The company issued this communication on August 24, 2026, pursuant to Regulations 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This follows an earlier intimation dated August 20, 2026, regarding the meeting schedule and record date. On August 25, 2026, the company further notified exchanges under Regulation 36(1)(b) that it had sent letters with web-links to members whose email addresses are not registered.

Meeting Details

The AGM will be conducted through Video Conferencing or Other Audio Visual Means (OAVM). Monday, September 14, 2026, serves as the cut-off date to determine members eligible to vote on resolutions. This date also determines eligibility for equity shareholders to receive dividends for FY26, if declared by members.

Document Dispatch

The Notice of the 58th AGM and the Annual Report are being sent via email to all eligible members with registered email addresses. For members without registered emails, the company is sending a letter containing web-links and exact paths to access these documents, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations.

Documents are available at:

• Annual Report 2025-26: www.zuariindustries.in > Investors > Financial Information > Annual Report & Secretarial Compliance Report > 2025-26
• Notice of the 58th AGM: www.zuariindustries.in > Investors > Shareholder Information > Notice About Annual General Meetings > 2026-27

These documents are also accessible on the websites of NSDL, BSE Limited, and NSE India.

Dividend and KYC Requirements

SEBI mandates electronic payment of dividends. Members holding shares in physical form must ensure their folios are KYC compliant. Dividends for non-compliant physical folios will be withheld until compliance is achieved.

Physical shareholders must submit Form ISR-1 to the Registrar and Transfer Agent (RTA), Zuari Finserv Limited, with PAN, KYC details, email, mobile number, bank account details, and specimen signature. Demat holders should update bank and KYC details with their Depository Participants.

TDS on Dividend

The company will deduct Tax Deducted at Source (TDS) on dividend payments at applicable rates under the Income-tax Act, 2025. Shareholders seeking nil or lower TDS deduction must submit prescribed documents via email to zgl.tax@adventz.com and ig.zgl@adventz.com on or before Thursday, September 17, 2026.

E-Voting Facility

A remote e-voting facility is provided to all members. Voting rights are reckoned based on paid-up share value as on the cut-off date. Detailed e-voting procedures are included in the AGM notice.

Yadvinder Goyal, Company Secretary, signed the communication. The registered office is located in Zuarinagar, Goa.

Zuari Industries has released the transcript of its earnings conference call held on August 17, 2026. The document provides a detailed account of the management's discussion regarding the company's unaudited financial results for the quarter ended June 30, 2026.

The disclosure was made in compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Yadvinder Goyal, Company Secretary, signed off on the communication dated August 21, 2026.

Call Details

The transcript offers comprehensive insights into the financial performance and operational updates for the period. Investors and analysts can access the recording via the link provided in the official exchange filing. The call serves as a key channel for stakeholders to understand the nuances behind the reported numbers for the first quarter of FY27.

Key Financial Highlights

During the session, management outlined the following financial performance metrics for Q1FY27:

• Standalone total income rose 26% year-on-year to ₹283.9 crore, driven by higher sugar sales volumes and improved realizations.
• Standalone EBITDA stood at ₹31.3 crore, compared to ₹36.9 crore in Q1FY26.
• Profit after tax (PAT) reported a loss of ₹9.5 crore, widening from a loss of ₹3.9 crore in the corresponding quarter of the previous year.
• Consolidated total income increased 22% year-on-year to ₹327.5 crore from ₹267.6 crore.
• Consolidated PAT turned marginal profit of ₹0.05 crore, compared to a loss of ₹0.48 crore in Q1FY26.

Operational Updates

Managing Director Athar Shahab highlighted significant developments across various business segments:

• Sugar & Ethanol: Sugar sales volume grew 29% year-on-year to 4.7 lakh quintal, supported by higher domestic quota allocation. Average sugar realizations improved to ₹4,116 per quintal from ₹4,036 per quintal. Ethanol production increased 1% to 10,138 KL, with sales growing 5% to 10,248 KL.
• Real Estate: Subsidiary Zuari Infraworld achieved 100% completion of the St. Regis Residences project in Dubai. Handovers are commencing shortly, and profit repatriation has already begun. The company expects to repatriate approximately ₹900 crore from this project in the current fiscal year.
• Strategic Investments: The value of listed strategic investments stood at ₹4,223 crore as on June 30, 2026, reflecting a 15% quarter-on-quarter increase due to market movements.
• Debt Reduction: Aggregate external debt, excluding working capital, decreased to ₹1,888 crore from ₹1,909 crore at the end of the fourth quarter.

What the Numbers Show

The divergence between revenue growth and profitability highlights margin pressure in the core sugar business. While standalone revenue surged 26% to ₹283.9 crore, EBITDA declined to ₹31.3 crore from ₹36.9 crore in the prior year. Management attributed this compression primarily to an 8% increase in sugarcane prices (SAP) and lower recovery rates from ethanol manufactured via the molasses route. Despite higher realizations, input cost inflation remains a headwind for operating margins.