PONNI SUGARS (ERODE) LTD.

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.

Ponni Sugars (Erode) Ltd's board approved the audited financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹414.99 Cr and a profit for the period of ₹48.03 Cr. The board has recommended a dividend of ₹5.00 per equity share of ₹10 each for the financial year 2025-26, subject to shareholder approval at the AGM on June 24, 2026. The record date for dividend eligibility is June 5, 2026.

Ponni Sugars (Erode) Ltd's board approved the audited financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹414.99 Cr and a profit after tax of ₹48.03 Cr. The board has recommended a dividend of ₹5.00 per equity share for the financial year 2025-26, with a record date fixed on June 5, 2026. The 30th Annual General Meeting is scheduled for June 24, 2026, with e-voting cut-off on June 17, 2026, and voting period from June 20-23, 2026.

Ponni Sugars (Erode) Ltd's Board approved the audited financial results for the year ended March 31, 2026. Key highlights include revenue from operations of ₹414.99 Cr and a profit after tax of ₹48.03 Cr. The Board has recommended a dividend of ₹5.00 per equity share of ₹10 each for the financial year 2025-26, payable on or before July 1, 2026, subject to shareholder approval. The record date for the dividend is fixed as June 5, 2026. The 30th Annual General Meeting will be held on June 24, 2026, with e-voting cut-off on June 17, 2026, and e-voting period from June 20 to June 23, 2026.

Ponni Sugars (Erode) Ltd has received a demand-cum-show cause notice from the Additional Commissioner of GST and Central Excise, Coimbatore, dated April 28, 2026. The notice alleges contraventions of CGST Act, 2017/TNGST Act, 2017, specifically regarding the wrongful availing of Input Tax Credit on its Co-Generation Power Plant and other services, and non-payment of GST on certain services. The authority has demanded ₹93.47 crore along with applicable interest and penalty. The company, however, views these demands as not legally tenable and intends to provide an appropriate reply and pursue legal recourse. Despite the demand, the company anticipates no material financial impact.

Ponni Sugars (Erode) Ltd has announced that its Board of Directors will convene a meeting on Monday, May 11, 2026. The primary agenda includes considering and approving the Audited Financial Results for the quarter and financial year ended March 31, 2026. Additionally, the Board will deliberate on the declaration or passing over of a dividend for the financial year 2025-26.