K.M.SUGAR MILLS LTD.

K M Sugar Mills Limited announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results following the recommendations of the Audit Committee. The company also submitted the Limited Review Report from its statutory auditors, M/s. Mehrotra & Mehrotra, Chartered Accountants. The financial results and the auditor's report have been uploaded to the company's website.

K M Sugar Mills Limited announced the approval of its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors considered and approved these results, as recommended by the Audit Committee. A limited review report from the statutory auditors, M/s. Mehrotra & Mehrotra, Chartered Accountants, was also presented and is available on the company's website. The board meeting commenced at 11:30 A.M. (IST) and concluded at 15:45 P.M. (IST) on August 07, 2026.

K M Sugar Mills Ltd announced key management changes following its 53rd Annual General Meeting held on July 28, 2026. The shareholders approved the regularization and appointment of Smt. Naina Devi Jhunjhunwala as a Whole-Time Director for three years from August 1, 2026. Additionally, Mr. Aditya Jhunjhunwala, Mr. Sanjay Jhunjhunwala, and Mr. S. C. Agarwal were re-appointed as Managing Director, Joint Managing Director, and Executive Director cum CEO, respectively, for three-year terms commencing April 1, 2027. Changes in terms and remuneration for Shri Vatsal Jhunjhunwala were also approved. Mr. Sushil Solomon will continue as a Non-Executive Independent Director.

K M Sugar Mills Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda item is to consider and approve the Unaudited-Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the company has closed its trading window for directors, promoters, officers, and designated employees from July 1, 2026, until 48 hours after the financial results declaration, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The financial results will be available on the company's website and stock exchange websites post-approval.

K M Sugar Mills Ltd has announced the appointment of Mr. Pawan Kumar Chaturvedi as Chief General Manager (Cane), a Senior Managerial Personnel, effective July 10, 2026. Mr. Chaturvedi brings over three decades of experience in the sugar industry, focusing on cane development, marketing, administration, and operational leadership. His expertise includes managing cane operations, enhancing cane availability, improving recovery rates, and building farmer relations. With an MBA and B.Sc., he is expected to contribute to the company's growth and operational efficiency. The company has also uploaded these disclosures on its website.

K M Sugar Mills Ltd has announced its 53rd Annual General Meeting (AGM) scheduled for Tuesday, July 28, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. The AGM notice and Annual Report for the financial year ended March 31, 2026, have been sent electronically to members. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-2026, and the re-appointment of directors Shri Sanjay Jhunjhunwala and Shri S. C. Aggarwala who are retiring by rotation. The cut-off date for reckoning voting rights is fixed as July 21, 2026.

K M Sugar Mills Ltd has announced its 53rd Annual General Meeting (AGM) scheduled for July 28, 2026, at 11:30 AM IST. The AGM will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has attached its Annual Report for the Financial Year ended March 31, 2026, along with the Notice of the AGM. The notice includes detailed instructions for e-voting and attendance. A cut-off date of July 21, 2026, has been fixed for determining voting rights. The Annual Report and Notice are available on the company's website and have been sent electronically to members with registered email addresses.

K M Sugar Mills Ltd has announced its 53rd Annual General Meeting (AGM) will be held on Tuesday, July 28, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI circulars. The Notice of AGM and the Annual Report for the Financial Year ended March 31, 2026, have been attached and sent electronically to members. The cut-off date for determining voting rights is July 21, 2026. The company's website also hosts the AGM notice and annual report.

K M Sugar Mills Ltd has announced the closure of its trading window for all designated persons. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be effective from July 1, 2026. The window will remain shut until 48 hours after the declaration of the company's financial results for the quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

K M Sugar Mills Ltd has filed a disclosure regarding the transmission of shares under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Smt. Naina Devi Jhunjhunwala, as the nominee and legal heir of the late promoter Shri L.K. Jhunjhunwala, has inherited 14,302,600 equity shares, representing 15.55% of the company's paid-up equity share capital. This transmission is made in accordance with Regulation 10(1)(g) of the SEBI Takeover Regulations, exempting the need for an open offer. The company confirmed no change in the aggregate shareholding of the promoters and promoter group pre- and post-transmission.