PICCADILY SUGAR & ALLIED INDUSTRIES LTD.

Piccadily Sugar & Allied Industries Ltd has announced its 33rd Annual General Meeting (AGM) scheduled for September 25, 2026, at 12:30 PM. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also uploaded its Annual Report for the financial year ended March 31, 2026, on its website. Key agenda items include the adoption of standalone audited financial statements and the reappointment of Mr. Naveen Pawar as Director.

Piccadily Sugar & Allied Industries Ltd has issued a notice for its 33rd Annual General Meeting (AGM) scheduled for September 25, 2026, at 12:30 PM. The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has also uploaded its Annual Report for the financial year ended March 31, 2026, on its website. Key agenda items include the adoption of standalone audited financial statements, Board of Directors' and Auditors' reports, and the re-appointment of Mr. Naveen Pawar, who retires by rotation. The book closure date is September 19, 2026, with e-voting available from September 22 to September 24, 2026.

Piccadily Sugar & Allied Industries Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors also recommended the appointment of M/s Rattan Kaur & Associates as Statutory Auditors for a five-year term, subject to shareholder approval. Additionally, the company announced its 33rd Annual General Meeting on September 25, 2026, with the register of members closing from September 19 to September 25, 2026.

Piccadily Sugar & Allied Industries Ltd. announced the outcome of its Board Meeting held on August 10, 2026. The Board approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the Board decided to convene the 33rd Annual General Meeting (AGM) on September 25, 2026, with the Register of Members to be closed from September 19 to September 25, 2026, inclusive. The company has also disseminated these documents on its website.

Piccadily Sugar & Allied Industries Ltd. announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 10, 2026. The company also announced the 33rd Annual General Meeting (AGM) scheduled for September 25, 2026, with the register of members closing from September 19 to September 25, 2026. The limited review report from CA Rattan Kaur & Associates has been provided.

Piccadily Sugar & Allied Industries 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 company's Un-Audited Standalone 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 also indicated that other matters may be discussed during the board meeting.

Piccadily Sugar & Allied Industries Ltd has announced the closure of its trading window for designated persons and their relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will be closed effective from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. Insiders are prohibited from trading in the company's securities during this period.

Piccadily Sugar & Allied Industries Ltd's board approved the appointment of Ms. Renu Rawat as an Additional Independent Director effective May 8, 2026, for a five-year term, subject to shareholder approval. The board also accepted the resignation of Ms. Ramneek Kaur as an Independent Director due to personal commitments. Additionally, the board approved a postal ballot for the appointment of M/s. Rattan Kaur and Associates as statutory auditors and the appointment of Ms. Renu Rawat as an Additional Independent Director.

Piccadily Sugar & Allied Industries Ltd. announced the resignation of Ms. Ramneek Kaur (DIN 10083512) as an Independent Director, effective May 08, 2026, due to personal commitments. The Board has also appointed Ms. Renu Rawat (DIN: 08161739) as an Additional Independent Director for a term of five years, subject to shareholder approval. The Board appreciated Ms. Kaur's contributions during her tenure.

Piccadily Sugar & Allied Industries Ltd's board meeting on May 8, 2026, approved the appointment of Ms. Renu Rawat as an Additional Independent Director for a five-year term, subject to shareholder approval. The board also accepted the resignation of Ms. Ramneek Kaur as an Independent Director due to personal commitments. Additionally, the board approved a postal ballot for the appointment of M/s. Rattan Kaur and Associates as statutory auditors and the appointment of Ms. Renu Rawat as an Additional Independent Director.