Avadh Sugar & Energy Limited has issued a notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice informs the National Stock Exchange of India Limited (NSE) and BSE Ltd. that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 3rd August 2026.

The primary agenda for this board meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2026 (Q1 FY2027).

The notice was digitally signed by Prashant Kapoor (ACS - 15576), Company Secretary, on July 27, 2026, at 18:45:16 IST.