Zuari Industries Ltd

Zuari Industries Ltd has announced the closure of the trading window for its designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The date for the board meeting to consider these results will be communicated separately.

Zuari Industries Limited (ZIL) has acquired 1,28,10,900 equity shares of Texmaco Infrastructure & Holdings Limited (TIHL) for approximately ₹147.96 crore. The shares were purchased from ZIL's wholly-owned subsidiary, Zuari International Limited (ZIntL), via a block deal on the National Stock Exchange. This acquisition is part of ZIL's strategy to consolidate its investment portfolio at the holding company level. The transaction is considered a related party transaction, but SEBI regulations for RPTs are not applicable as it's between a company and its wholly-owned subsidiary. The promoter and promoter group's collective shareholding in TIHL remains unchanged at 66.55% post-acquisition.

Zuari Industries Ltd has announced its 58th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 02:30 P.M. (IST) via Video Conference (VC) / Other Audio-Visual Means (OAVM). This is in compliance with the Companies Act, 2013, SEBI Listing Regulations, and Ministry of Corporate Affairs circulars. The Annual Report for FY 2025-26 and the AGM Notice have been sent electronically to registered members. For shareholders whose email addresses are not registered, the company is providing web-links to access the complete Annual Report and AGM Notice. Shareholders are urged to update their email addresses for future electronic communication.

Zuari Industries Limited has released its Annual Report for the Financial Year 2025-26 and the Notice for its 58th Annual General Meeting (AGM). The AGM is scheduled for September 21, 2026, and will be conducted via Video Conference/Other Audio Visual Means. The report details the company's performance, strategy, environmental, social, and governance initiatives, along with standalone and consolidated financial statements. Key sections include Chairman's and Managing Director's messages, financial overview, business landscape, and strategic priorities focusing on 'Elevate, Integrate, Accelerate'. The company emphasizes agility, sustainability, integrity, and customer-first values.

Zuari Industries Limited has announced the details for its 58th Annual General Meeting (AGM), scheduled for Monday, September 21, 2026, at 02:30 P.M. (IST). The meeting will be conducted through Video Conference/Other Audio Visual Means. In conjunction with the AGM notice, the company is also providing its Annual Report for the Financial Year 2025-26. These documents are being dispatched to eligible members via email, with alternative arrangements for members whose email addresses are not registered. The filing also lists key corporate information, including directors, CFO, Company Secretary, auditors, bankers, and RTA.

Zuari Industries Ltd has announced the date for its 58th Annual General Meeting (AGM), scheduled for Monday, September 21, 2026, at 2:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has fixed Monday, September 14, 2026, as the cut-off date for determining member eligibility to vote and attend the AGM. Furthermore, September 14, 2026, has been set as the record date for determining equity shareholder eligibility for any dividend declared for the Financial Year 2025-26, subject to member approval at the AGM.

Zuari Industries Ltd has announced that its 58th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 2:30 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has fixed Monday, September 14, 2026, as both the cut-off date for determining voting eligibility and the record date for potential dividend payments for the Financial Year 2025-26. The notice of the AGM and the annual report will be circulated in due course.

Zuari Industries Limited has revised its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI). This revision is in compliance with Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The updated code aims to ensure timely, adequate, fair, uniform, and universal disclosure of UPSI to prevent selective dissemination. It applies to the company, its directors, officers, employees, and other associated persons handling UPSI. The Chief Financial Officer and Company Secretary will serve as the Chief Investor Relations Officers (CIROs) responsible for dissemination.

Zuari Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. On a standalone basis, Revenue from Operations increased by 27% to ₹266.5 crore, with Operating EBITDA at ₹13.9 crore and a Profit Before Tax (PBT) of ₹(4.4) crore. Consolidated Revenue from Operations grew 21% to ₹311.9 crore, and Consolidated Profit After Tax (PAT) was ₹0.05 crore. The company also reduced its cost of borrowing by 56 basis points. Key business segments showed varied performance: the Sugar, Power & Ethanol division saw increased sugar sales and improved realisations. The real estate subsidiary completed The St. Regis Residences, Dubai, and is progressing on other projects. The engineering arm, Simon India Ltd, is executing projects worth approximately ₹70 crore amidst a cautious EPC market.

Zuari Industries Ltd's Board of Directors met on August 13, 2026, approving the unaudited financial results for the quarter ended June 30, 2026, along with limited review reports from statutory auditors. The board also re-appointed M/s T R Chadha & Co LLP as Internal Auditors and Mr. Somnath Mukherjee as Cost Auditor for FY 2026-27. Significant strategic moves include the approval to acquire equity shares of Texmaco Infrastructure & Holdings Limited for up to ₹150 Crore and Zuari Agro Chemicals Limited for up to ₹30 Crore, both from wholly-owned subsidiaries. The meeting commenced at 11:30 AM and concluded at 01:10 PM.