Key Event Details

The 91st Annual General Meeting (AGM) of The Ravalgaon Sugar Farm Limited is scheduled to be held on Wednesday, September 16, 2026 at 02:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Shareholder Communication Action

In compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, the company has sent a letter to shareholders whose email addresses were not registered with the Company/Depository Participants/Depositories/Purva Sharegistry (India) Private Limited as of the cut-off date of Friday, August 14, 2026. The letter provides the web link where the Annual Report, including Notice of the AGM for financial year 2025-26, can be accessed.

Web Link for Annual Report

The complete details of the Annual Report for the Financial Year 2025-26 are available at: https://www.trsfl.in/annual-results.html

KYC Update Requirements

The disclosure includes a reminder to shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/91 dated June 23, 2025. The circular mandates that all listed companies must record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination for security holders holding securities in physical mode.

Payment Restrictions

Security holders holding physical shares whose folios do not have updated PAN, Choice of Nomination, contact details, Bank Account details and Specimen Signature shall be eligible for any payment (including dividend, interest or redemption payment) only through electronic mode with effect from April 1, 2024.