Kothari Sugars Amalgamation Scheme Shareholder Creditor Meetings

Date: October 12, 2026

The company has convened meetings of Equity Shareholders and Unsecured Creditors on November 13, 2026 as per directions of the Hon'ble National Company Law Tribunal, Chennai Bench - 1
The meetings are to consider and approve the proposed Scheme of Amalgamation between Kothari Sugars and Chemicals Limited (Transferor Company) and Kothari Petrochemicals Limited (Transferee Company) and their respective shareholders and creditors
The scheme is being pursued pursuant to Sections 230 to 232 of the Companies Act, 2013

Equity Shareholders meeting scheduled for Friday, 13th November 2026 at 10:30 A.M. (IST) through Video Conferencing/Other Audio-Visual Means
Unsecured Creditors meeting scheduled for Friday, 13th November 2026 at 11:30 A.M. (IST) through Video Conferencing/Other Audio-Visual Means
Remote e-voting for both meetings will be available from Tuesday, 10th November 2026 at 9:00 A.M. to Thursday, 12th November 2026 at 5:00 P.M.
Cut-off date for e-voting eligibility for equity shareholders is 6th November 2026
Cut-off date for e-voting eligibility for unsecured creditors is 31st July 2026
Physical letters have been dispatched to stakeholders whose email addresses are not registered/available with the Company/Registrar and Transfer Agents/Depository Participants/Depositories
The letters contain web-link, exact path and QR Code to access the Notices and accompanying documents hosted on the Company's website
Notices are available on the company website at https://hckotharigroup.com/kscl/?q=node/24 and on NSE website at www.nseindia.com
Company's registered office: "Kothari Buildings", No. 115 M G Salai, Nungambakkam, Chennai - 600 034
Company CIN: L15421TN1960PLC004310

Not Specified

Not Specified

Not Specified

Not Specified