GAYATRI SUGARS LTD.

Gayatri Sugars Ltd has announced its 31st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 AM. The meeting will be conducted entirely through Video Conference (VC) or Other Audio Visual Means (OAVM), adhering to recent regulatory guidelines. Key agenda items include the adoption of the audited financial statements for the financial year ended March 31, 2026, the re-appointment of Mrs. T Indira Reddy as a Director liable to retire by rotation, and the ratification of remuneration for M/s. Narasimha Murthy & Co. as Cost Auditors for the financial year 2026-27. The company has noted that proxy appointments will not be available for this e-AGM.

Gayatri Sugars Limited has announced its 31st Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 11:30 AM. The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM). The agenda includes the adoption of the audited financial statements for the Financial Year 2025-26, the reports of the Board of Directors and Auditors, and the re-appointment of Mrs. T Indira Reddy as a Director liable to retire by rotation. Additionally, the AGM will seek ratification of the remuneration for M/s. Narasimha Murthy & Co. as Cost Auditors for the Financial Year 2026-27. The Annual Report for FY 2025-26 is available on the company's website and has been sent electronically to members.

Gayatri Sugars Ltd has filed its 31st Annual Report for the Financial Year 2025-26, along with the Notice of the 31st Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at 11:30 AM, to be conducted via Video Conference/Other Audio Visual Means (VC/OAVM). The report includes audited financial statements for FY 2025-26, the re-appointment of Mrs. T Indira Reddy as Director, and the ratification of remuneration for Cost Auditors, Narasimha Murthy & Co., for FY 2026-27. The Annual Report is available on the company's website and will be sent electronically to members.

Gayatri Sugars Limited has filed a disclosure regarding the release of encumbered shares by its promoters and promoter group, including T.V. Sandeep Kumar Reddy, T. Indira Reddy, and T. Subbarami Reddy. The disclosure, made on August 23, 2026, under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, details the release of a significant portion of previously encumbered shares. Specifically, T. Subbarami Reddy released 3,255,814 shares (4.38%), T. Indira Reddy released 143,508 shares (0.19%), and T.V. Sandeep Kumar Reddy released 2,513,031 shares (3.38%). The total promoter holding before the release was 46.94%, with 18.59% encumbered. Post-release, the encumbered holding has reduced, with the total post-event holding of encumbered shares now at 12.19%.

Gayatri Sugars Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The company reported a net loss of ₹1,909.09 lakhs for the quarter, a significant shift from a profit of ₹4,650.38 lakhs in the previous quarter (ended March 31, 2026) and a loss of ₹1,859.65 lakhs in the same quarter last year (ended June 30, 2025). Revenue from operations for the quarter stood at ₹2,449.67 lakhs, down from ₹24,380.58 lakhs in the preceding quarter and ₹2,784.92 lakhs in the prior year's quarter. The company's Board of Directors also approved the Directors' Report and the notice for the 31st Annual General Meeting.

Gayatri Sugars Ltd has announced that its Board of Directors will convene on Tuesday, August 11, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter ending June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also informed that the trading window for its securities will remain closed from July 1, 2026, and will reopen 48 hours after the financial results are disseminated to the stock exchange.

Gayatri Sugars Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 01, 2026, and is in connection with the finalization of the financial statements and results for the quarter ended June 30, 2026. The trading window will be reopened 48 hours after the official declaration of these financial results to the stock exchange. All designated and connected persons are advised to refrain from trading in the company's securities during this period.

Gayatri Sugars Ltd. announced its audited financial results for the quarter and financial year ended March 31, 2026. The board meeting, held on May 21, 2026, also saw the appointment of Mrs. Sarita Danda as an Additional Director (Independent Category) for 5 years and the appointment of M/s. Narasimha Murthy & Co. as Cost Auditors and M/s. PPKG and Co. as Internal Auditors for FY 2026-27. The statutory auditors, MOS & Associates LLP, issued an Auditors' Report with a Modified Opinion on the financial statements.

Gayatri Sugars Ltd announced the appointment of Mrs. Sarita Danda as an Additional Director (Independent Category) for a 5-year term starting May 21, 2026, subject to shareholder approval. The board also approved the audited financial results for the quarter and year ended March 31, 2026, and appointed MOS & Associates LLP as statutory auditors with a modified opinion. Additionally, M/s. Narasimha Murthy & Co. was appointed as Cost Auditors and M/s. PPKG and Co. as Internal Auditors for FY 2026-27.

Gayatri Sugars Ltd. announced the appointment of M/s. Narasimha Murthy & Co., Cost Accountants, as Cost Auditors for the financial year 2026-27. The appointment was made during the Board of Directors meeting held on May 21, 2026. The board also approved the audited financial results for the quarter and year ended March 31, 2026, and appointed Mrs. Sarita Danda as an Additional Director (Independent Category).