Key Dates and Rescheduling

  • The company had previously intimated the exchanges on 19th October 2026 about a Board Meeting scheduled for Monday, 26th October 2026.
  • This meeting has now been rescheduled to Tuesday, 27th October 2026.

Reason for Postponement

The postponement is due to a meeting scheduled by the State Government with Factory Owners and the Farmers' Association regarding sugarcane price discussions.

Purpose of the Board Meeting

The purpose of the rescheduled meeting remains unchanged. The Board is set to meet inter alia to approve and take on record the Unaudited Financial Results and Segment-wise Revenue Results for the quarter and half year ended 30th September 2026.

Compliance Statement

The company requests the exchanges to take this intimation on record and treat it as compliance with the applicable provisions of the Listing Regulations.

Company and Signatory Details

  • The letter is digitally signed by Tushar Deshpande, Company Secretary (Membership No: F14279).