MAWANA SUGARS LTD.

Mawana Sugars Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure, effective from July 1, 2026, is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut until 48 hours after the dissemination of the company's unaudited financial results (standalone and consolidated) for the quarter ending June 30, 2026. The date for the board meeting to consider these financial results will be announced separately. This measure is standard practice to prevent insider trading during periods of sensitive financial information disclosure.

Mawana Sugars Limited has submitted its Annual Report for the Financial Year 2025-26, as required by SEBI regulations. The report includes audited standalone and consolidated financial statements. The company has also announced its 62nd Annual General Meeting (AGM) scheduled for July 4, 2026, to be held via video conferencing. Key agenda items include the adoption of financial statements, declaration of dividend for FY25-26, reappointment of a director, and ratification of remuneration for Cost Auditors for FY26-27.

Mawana Sugars Limited has informed the stock exchanges that it has dispatched a letter providing a web-link to its Integrated Annual Report for the financial year 2025-26. This communication is directed towards members who have not registered their email addresses. The annual report is also available on the company's website. Additionally, the company has scheduled its 62nd Annual General Meeting (AGM) for July 4, 2026, to be held via Video Conferencing. Shareholders are reminded to update their PAN, KYC, nomination, and bank details as per SEBI's master circular.

Mawana Sugars Limited has announced its 62nd Annual General Meeting (AGM) will be held on Saturday, July 4, 2026, at 11:00 AM. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM), with no physical attendance required. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the declaration of dividend for FY 2025-26, the reappointment of a director retiring by rotation, and the ratification of remuneration for the Cost Auditors for FY 2026-27.

Mawana Sugars Ltd's Board of Directors has recommended a dividend of 40% (₹4 per equity share of ₹10 face value) for the financial year ended March 31, 2026. This recommendation is subject to shareholder approval at the upcoming 62nd Annual General Meeting (AGM) scheduled for July 4, 2026. The company has fixed June 27, 2026, as the record date for determining dividend entitlement. If approved, the dividend will be paid within 30 days of the AGM.

Mawana Sugars Ltd announced that its Board of Directors, in a meeting held on June 5, 2026, has recommended a dividend of 40% (₹4 per equity share of ₹10 face value) for the financial year ended March 31, 2026. This recommendation is subject to shareholder approval at the upcoming 62nd Annual General Meeting (AGM) scheduled for July 4, 2026. The company has fixed June 27, 2026, as the record date for determining dividend entitlement. If approved, the dividend will be paid within 30 days of the AGM.

Mawana Sugars Ltd announced that its Board of Directors has recommended a dividend of 40%, or ₹4 per equity share of face value ₹10, for the financial year ended March 31, 2026. This recommendation is subject to shareholder approval at the upcoming 62nd Annual General Meeting (AGM) scheduled for July 4, 2026. The company has fixed June 27, 2026, as the record date for determining dividend entitlement. The dividend, if approved, will be paid within 30 days of the AGM. The Board meeting took place on June 5, 2026.

Mawana Sugars Ltd has announced that its Board of Directors will convene a meeting on June 5, 2026. The primary agenda includes considering and approving the notice for the Annual General Meeting (AGM) and deliberating on a potential dividend recommendation for the financial year ended March 31, 2026. In compliance with insider trading regulations, the trading window for the company's securities will remain closed until June 7, 2026, which is 48 hours post the potential dividend declaration.

Mawana Sugars Ltd. announced its 62nd Annual General Meeting (AGM) will be held on July 4, 2026, via video conferencing. The Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The consideration of dividend was deferred to a subsequent meeting. The company re-appointed M/s Bahadur Murao & Co. as Cost Auditors and M/s TRC Corporate Consulting Private Limited as Internal Auditors for FY 2026-27.

Mawana Sugars Ltd. announced the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results at its meeting on May 23, 2026. The consideration of dividend was deferred to a subsequent meeting. The 62nd AGM will be held on July 4, 2026, via video conferencing. The board approved the re-appointment of Cost and Internal Auditors for FY 2026-27. The company also extended the timeline for obtaining transfer permission for a property purchase.