Financial Performance Highlights (FY2025-26)

Sakthi Sugars reported total revenue of ₹89,897.02 lakhs (previous year: ₹92,854.06 lakhs) with net profit after tax of ₹2,813.45 lakhs. Operational performance included sugar production of 1.23 lakh MT, industrial alcohol production of 243.62 lakh litres, and power generation of 2032.11 lakh units. The company crushed 1,555,213 tonnes of sugarcane across its three units with a recovery rate of 7.91%.

Lease Accounting Details

The company reported a 41% year-over-year decrease in lease liabilities to ₹35.40 lakhs, with current maturities of ₹29.77 lakhs and non-current portion of ₹5.63 lakhs. For FY26, the company recognized ₹8.41 lakhs in interest on lease liabilities and ₹40.60 lakhs in short-term lease expenses. As a lessor, Sakthi Sugars reported annual lease receipts of ₹203.74 lakhs and future minimum lease receivables of ₹679.34 lakhs.

64th Annual General Meeting Details

The AGM will be held virtually on September 25, 2026 at 12:30 PM through the InstaMeet platform. Seven resolutions will be presented, including adoption of financial statements, reappointment of directors M. Srinivaasan, M. Balasubramaniam, and appointment of S. Chandrasekhar as Non-Executive Director. Special business includes ratification of cost auditor remuneration of ₹4.50 lakhs and approval for charitable donations up to ₹20 lakhs for FY2027-28.

Voting Process and Shareholder Participation

Remote e-voting will be available from September 22-24, 2026 through the InstaVote platform. The record date for voting rights is September 18, 2026, with 98.93% of shares dematerialized as of March 31, 2026. M.D. Selvaraj of MDS & Associates LLP will serve as scrutinizer, with results to be announced post-meeting and published on company and stock exchange websites.

Compliance and Regulatory Framework

The company confirms full compliance with Companies Act 2013, SEBI Listing Regulations, and MCA circulars regarding virtual AGMs. All resolutions include necessary statements under Section 102 of the Companies Act. The annual report is available electronically as part of the green initiative, with physical copies available upon request.

Historical Performance Context

The document includes extensive historical data spanning from 1968-2026, showing consistent operational performance. FY26 metrics demonstrate stable production despite slight decreases from previous year levels, with the company maintaining its position in the sugar and distillery sectors while effectively managing lease obligations and corporate governance requirements.