This is an intimation made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The 64th Annual General Meeting (AGM) of the Members of Sakthi Sugars Limited is scheduled to be held on Friday, 25th September 2026 at 12.30 P.M (IST) through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).
The exact web-link and path to the Annual Report are:
- Weblink:
https://sakthisugars.com/annualreport-2025-26.pdf - Exact Path:
https://www.sakthisugars.com→ Investors → Other Disclosures → Financial Information → Annual Reports → 2025-26
The document also serves as a reminder for shareholders to update their KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/1/4298/2026 dated February 06, 2026. The required updates include PAN, address with pincode, mobile number, bank account details, specimen signature, and choice of nomination for holders of physical securities. While updating an email ID is optional, it is requested to avail of online services.
The SEBI circular mandates that from April 1, 2024, security holders with physical holdings whose folios lack updated PAN, nomination, contact details, bank account details, and specimen signature will only be eligible to receive payments (including dividend, interest, or redemption) via electronic mode.
Relevant forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the RTA's website: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC.
For queries, shareholders can contact the RTA at investor.helpdesk@in.mpms.mufg.com or the company at shares@sakthisugars.com.