DHARANI SUGARS & CHEMICALS LTD.

Dharani Sugars & Chemicals Ltd has dispatched letters to shareholders who have not registered their email addresses, providing a web-link to access the Notice of the Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The 39th AGM is scheduled for September 25, 2026, at 11:00 AM IST, to be held via Video Conferencing/Other Audio Visual Means. The company is urging shareholders to register their missing KYC details to ensure they receive future communications electronically. The AGM notice and Annual Report are being sent only in electronic form to registered email addresses.

Dharani Sugars & Chemicals Ltd has announced that its 39th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM. The meeting will be conducted through Video Conferencing/Other Audio-Visual means, in compliance with regulations from the Ministry of Corporate Affairs and SEBI. The company is also submitting its Annual Report for the financial year 2025-26 and the Notice of the 39th AGM. Key dates include a cut-off date of September 18, 2026, for determining shareholder eligibility for remote e-voting, closure of the Register of Members from September 19 to September 25, 2026, and a remote e-voting period from September 22 to September 24, 2026.

Dharani Sugars & Chemicals Ltd has announced its 39th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 a.m. The meeting will be conducted through Video Conferencing/Other Audio-Visual means, in compliance with circulars from the Ministry of Corporate Affairs and SEBI. The Annual Report for the financial year 2025-26, along with the AGM notice, is being sent electronically to members. A cut-off date of September 18, 2026, has been set for determining voting eligibility. Remote e-voting will be open from September 22 to September 24, 2026. The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026.

Dharani Sugars & Chemicals Ltd announced that its Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 25, 2026, inclusive. This closure is for the purpose of the company's 39th Annual General Meeting (AGM), scheduled for September 25, 2026. The company has set September 18, 2026, as the cut-off date for determining shareholders eligible to vote. The e-voting period will be from September 22, 2026, to September 24, 2026. This action is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dharani Sugars & Chemicals Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The board meeting also approved the limited review report by the auditors. The company's manufacturing facilities have remained non-operational for a prolonged period, leading to accumulated losses and negative net worth. The company has also defaulted in repayment obligations.

Dharani Sugars & Chemicals Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The board meeting also approved the limited review report by the auditors. The company's manufacturing facilities and operations have remained non-operational for a prolonged period, leading to accumulated losses and negative net worth. The company has also defaulted in repayment obligations.

Dharani Sugars & Chemicals Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The company has provided the BSE Scrip Code (507442) and NSE symbol (DHARSUGAR) for reference. This notice is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information is also available on the company's website and the stock exchanges' websites.

Dharani Sugars and Chemicals Ltd has disclosed a default on loan obligations. The company reported a default amount of ₹15.09 crore as of June 30, 2026. This includes a principal default of ₹15.09 crore attributed to NARCL. The total outstanding borrowings from banks and financial institutions stand at ₹338.35 crore, with total financial indebtedness not explicitly detailed beyond this. The default pertains to secured loans, with a principal amount of ₹12.00 crore from National Asset Reconstruction Company Ltd (NARCL) and ₹5.75 crore from Sugar Development Fund, carrying an interest rate of 5.75%.

Dharani Sugars & Chemicals Ltd has received a 'Nil Status Report' from its Registrar and Transfer Agent, Cameo Corporate Services Limited. This report pertains to the period from April 1, 2026, to June 30, 2026, concerning transfer requests for physical shares that were re-lodged for dematerialization. During this period, zero requests were received, processed, approved, or rejected, and zero requests remained under process at the end of the period. The average processing time was also zero days. This information aligns with SEBI circular requirements and is available on the company's and stock exchanges' websites.

Dharani Sugars & Chemicals Ltd has disclosed defaults on loan repayments and interest payments as of June 30, 2026, according to a filing with the BSE. The company reported a total outstanding debt of ₹338.36 crores in loans and revolving facilities from banks and financial institutions. Out of this, ₹108.02 crores is currently in default. For unlisted debt securities like NCDs and NCRPS, the total outstanding amount is ₹21.82 crores, with no amount reported as in default. The total financial indebtedness of the company stands at ₹350.18 crores.