Shree Renuka Sugars Limited has scheduled a meeting of its Board of Directors on Wednesday, 5th August 2026. The primary agenda of the meeting is to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2026, covering both Standalone and Consolidated financial statements.

The disclosure is made pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additionally, the company has implemented a closed trading window for designated persons and their immediate relatives in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct. The trading restriction will remain in effect until 48 hours after the financial results for the quarter ended 30th June 2026 are filed with the Stock Exchanges.

The letter was signed by Deepak Manerikar, Company Secretary of Shree Renuka Sugars Limited.