MAWANA SUGARS LTD.

Mawana Sugars Ltd announced its unaudited financial results for the quarter ended June 30, 2026, both on a standalone and consolidated basis. The Board of Directors also approved the revised remuneration for the Managing Director, Mr. Rakesh Kumar Gangwar, for a period of one year, subject to member approval. Additionally, the re-appointment of Mr. Satish Agrawal as a Non-Executive Independent Director for a second term of five years was approved, also pending member approval via postal ballot. The company's website will host the results and related information.

Mawana Sugars' consolidated Q1 FY27 (quarter ended June 30, 2026) revenue rose 3.8% YoY to ₹415.66 Cr (₹400.53 Cr a year ago) and 11.0% QoQ (₹374.41 Cr in Q4 FY26), but the company stayed in the red — consolidated net loss widened to ₹23.09 Cr from ₹13.54 Cr in Q1 FY26, roughly a 71% YoY deepening, and reversed sharply from the ₹62.83 Cr profit booked in Q4 FY26. Standalone tracked almost identically (loss ₹23.21 Cr, EPS -₹5.93 vs consolidated EPS -₹5.90), so the two bases tell the same story this quarter. There were no exceptional items in either the current or year-ago quarter — unlike Q3 and Q4 FY26, which carried Code on Wages-related exceptional entries — so this loss is purely operational, not distorted by one-offs. The margin picture backs up the operational read: consolidated NPM fell to -5.55% from -3.37% YoY, and an EBITDA-style operating margin (PBT plus finance costs and depreciation, over revenue) slipped to roughly -3.8% from near-breakeven a year ago. By segment, Sugar's pre-tax loss widened to ₹17.24 Cr from ₹6.99 Cr YoY, and Power swung to a ₹4.56 Cr loss from a ₹1.33 Cr profit; Distillery remained the lone profitable segment at ₹4.37 Cr, roughly flat YoY. Management notes (note 3) that sugar and power are seasonal businesses and Q1 (April-June) sits outside the main crushing season, which explains the reversal from Q4's ₹62.83 Cr profit — that QoQ swing is a seasonality artifact, not a sequential deterioration signal. There is no formal management guidance or prior concall commentary on record for this quarter, and a web search turned up no analyst/street estimates for Mawana Sugars' Q1 FY27 — coverage on this micro-cap appears thin, so both vsGuidance and vsStreet are unknown rather than assumed. The results were approved alongside two unrelated corporate actions: a one-year renewal of MD Rakesh Kumar Gangwar's remuneration (Aug 13, 2026-Aug 12, 2027) and the re-appointment of Satish Agrawal as independent director, both pending shareholder approval via postal ballot. Separately, the NCLT has reserved its order on the proposed amalgamation of subsidiary Mawana Foods Pvt Ltd (which contributed just ₹9.92 Cr revenue and ₹0.09 Cr PAT this quarter) into the parent; this quarter's results exclude any effect of that scheme pending the final order.

Mawana Sugars Ltd has announced that its Board of Directors will convene on August 8, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The results will be both standalone and consolidated. Following the declaration of these results, the company will close its trading window until August 10, 2026, in accordance with SEBI regulations concerning insider trading.

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.