PONNI SUGARS (ERODE) LTD.

Ponni Sugars (Erode) Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results following a recommendation from the Audit Committee. The filing includes the unaudited financial results, segment-wise results, and the auditors' limited review report. The company operates in the sugar and co-generation segments.

Ponni Sugars (Erode) Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results following a recommendation from the Audit Committee. The filing includes the unaudited financial results, segment-wise results, and the Limited Review Report from the auditors. The company also provided an extract of the format for results to be published. The Board Meeting to approve these results commenced at 12:00 PM and concluded at 1:30 PM on July 24, 2026.

Ponni Sugars (Erode) Ltd has announced that its Board of Directors will convene on July 24, 2026. The primary agenda for this meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026. This announcement is made in compliance with SEBI (LODR) Regulations, 2015.

Ponni Sugars (Erode) Ltd has issued an intimation to its shareholders holding physical securities, urging them to update their PAN and KYC details with the Registrar and Transfer Agent (RTA) or the company. This is a mandatory requirement as per SEBI regulations for receiving dividends through electronic mode. The company has recommended a dividend of ₹5 per equity share for FY 2025-26, which has been approved by shareholders. Shareholders who have not yet provided complete KYC details, including PAN, postal address, mobile number, and bank account, are at risk of their dividend remaining in the company's account. The necessary forms can be downloaded from the company's and RTA's websites.

Ponni Sugars (Erode) Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Ponni Sugars (Erode) Ltd has enclosed its 30th Annual Report for the financial year 2025-2026, which includes the notice for the Annual General Meeting (AGM) scheduled for June 24, 2026. The report highlights strong operational performance, record high power exports, and all-time high profit before tax (PBT) and profit after tax (PAT). The company will send the AGM notice and annual report electronically to shareholders with registered email addresses. A web-link to the report will be provided to shareholders without registered email addresses.

Ponni Sugars (Erode) Ltd has announced the 30th Annual General Meeting (AGM) scheduled for June 24, 2026, via video conference. The company has dispatched the Annual Report for FY 2025-26 electronically to shareholders with registered email addresses. A letter with a web-link to the Annual Report is being sent to shareholders whose email addresses are not registered with the Depository Participants or the Registrar & Transfer Agent. The Annual Report is also available on the BSE and NSE websites.

Ponni Sugars (Erode) Ltd has announced the enclosure of the Annual General Meeting (AGM) Notice and the 30th Annual Report for the financial year 2025-26. The AGM is scheduled for Wednesday, June 24, 2026, at 11:00 AM and will be conducted via Video Conference/Other Audio Visual Means (VC/OAVM). The annual report and AGM notice are being sent electronically to shareholders with registered email addresses. A web-link to the complete Annual Report will be provided to shareholders who have not registered their email addresses.

Ponni Sugars (Erode) Ltd. has received an interim order dated April 27, 2026, from the Hon'ble High Court of Madras regarding a Writ Petition filed by the company against an order by the Commissioner of Income Tax (Transfer Pricing) (CIT-TP). The High Court directed the Transfer Pricing Officer (TPO) to pass appropriate orders pursuant to the CIT-TP order dated March 27, 2026, but specified that the effect of the TPO's order will be subject to the final outcome of the Writ Petition and without prejudice to the company's rights. The litigation concerns the determination of the Arm's Length Price (ALP) of inter-unit transfer of bagasse for AY 2021-22.

Ponni Sugars (Erode) Ltd has fixed the record date for determining shareholders eligible for the dividend for the financial year 2025-26 as June 5, 2026. This decision was made during the Board of Directors meeting held on May 11, 2026, where the board also approved the audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹5.00 per equity share of ₹10 each. The dividend, if approved at the Annual General Meeting, will be paid on or before July 1, 2026.