Ponni Sugars (Erode) Limited has scheduled its 30th Annual General Meeting (AGM) to be held on Wednesday, 24th June 2026 at 11:00 AM through Video Conference/Other Audio Visual Means (VC/OAVM).
The company is distributing the Annual Report for FY 2025-26 and AGM notice primarily through electronic mode to shareholders whose email addresses are registered with their Depository Participants or the Company/Registrar & Transfer Agent. This is in compliance with extant MCA Circulars and SEBI Regulations.
For shareholders without registered email addresses, the company is sending a physical letter containing a web link to access the complete Annual Report, in deference to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.
The web link provided is: https://www.ponnisugars.com/SiteImages/Documents/dreport/8413fc35af27f8073a4d7bf67b7923c5.pdf
The exact path on the company website is: https://www.ponnisugars.com/Disclosures Under Regulation 46 of the SEBI LODR/ Annual Report / 2025-26
The Annual Report includes the Notice of the 30th AGM, Financial Statements, Board's Report, Auditor's Report, and other required attachments. These documents are also available on the websites of BSE Ltd (www.bseindia.com) and National Stock Exchange of India Ltd (www.nseindia.com).
Shareholders are requested to register/update their email addresses and mobile numbers immediately:
- For demat holdings: With respective Depository Participants
- For physical holdings: Through https://investors.cameoindia.com or by email to investor@cameoindia.com with folio number and self-attested PAN copy
After verification, the Company/RTA will send login credentials for AGM attendance and voting to registered email addresses. Members who become shareholders after the AGM notice dispatch can obtain user ID and password as provided in the AGM notice.
For queries, shareholders can contact the Registrar through Online Investor Portal: https://wisdom.cameoindia.com or telephone: 044-28460390 (5 Lines).