RAJSHREE SUGARS & CHEMICALS LTD.

Rajshree Sugars & Chemicals Ltd announced key appointments and re-appointments following its 40th Annual General Meeting (AGM) held on July 23, 2026. M/s. Karthikeyan & Jayaram have been appointed as the new Statutory Auditors for a five-year term from FY 2026-27 to 2030-31, replacing M/s. S. Krishnamoorthy & Co. who retired after completing two consecutive terms. Additionally, Mr. R. Varadarajan has been re-appointed as a Director liable to retire by rotation and as Wholetime Director for a five-year term commencing June 5, 2026. The re-appointment as Wholetime Director includes his continuation after attaining the age of 70.

Rajshree Sugars & Chemicals Ltd announced the appointment of M/s. Karthikeyan & Jayaram as its new Statutory Auditors. This appointment was approved by shareholders at the 40th Annual General Meeting held on July 23, 2026. The new auditors will serve for a term of five financial years, from FY 2026-27 to FY 2030-31. They replace M/s. S. Krishnamoorthy & Co., who are retiring after completing two consecutive five-year terms. The filing also confirmed the re-appointment of Mr. R. Varadarajan as a Director and Wholetime Director.

Rajshree Sugars & Chemicals Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on July 20, 2026. A limited review report from the auditors has also been submitted. The company operates across Sugar, Cogeneration, and Distillery segments.

Rajshree Sugars & Chemicals Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company operates in Sugar, Cogeneration, and Distillery segments. The filing includes the Limited Review Report from the auditors. Previous period figures have been reclassified for comparability.

Rajshree Sugars & Chemicals Ltd has announced that its Board of Directors will convene on July 20, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. In line with SEBI regulations, the trading window for company securities, closed since July 1, 2026, will remain shut until July 22, 2026, to prevent insider trading.

Rajshree Sugars & Chemicals Ltd has announced a change in the email ID for its Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited. The new email address for all share-related queries and correspondence is investor.helpdesk@in.mpms.mufg.com. All other contact details for the RTA, including their physical address and phone numbers, remain unchanged. Shareholders and stakeholders are advised to use the new email for all future communications.

Rajshree Sugars & Chemicals Ltd has announced the closure of its trading window from July 1st, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ending June 30th, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The closure applies to designated persons, their immediate relatives, and individuals with whom they have a material financial relationship. The date of the board meeting to approve these financial results will be communicated separately.

Rajshree Sugars & Chemicals Ltd has dispatched a letter to its physical shareholders who have not registered their email addresses. The letter provides a web link and exact path to access the Notice of the 40th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for Thursday, July 23, 2026, at 11 AM IST, to be held via Video Conferencing. The filing also serves as a reminder for shareholders to update their KYC details and dematerialize physical securities as per SEBI regulations, with a cut-off date of June 19, 2026, for email registration.

Rajshree Sugars & Chemicals Ltd announced that its 40th Annual General Meeting (AGM) will be held on Thursday, July 23, 2026, at 11:00 AM. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with the Registered Office in Coimbatore serving as the deemed venue. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the reappointment of Director Mr. R. Varadarajan, and the appointment of M/s. Karthikeyan & Jayaram as Statutory Auditors for five financial years (2026-27 to 2030-31).

Rajshree Sugars & Chemicals Ltd has announced its 40th Annual General Meeting (AGM) scheduled for July 23, 2026. The meeting will be held via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, the reappointment of Director Mr. R. Varadarajan, and the appointment of M/s. Karthikeyan & Jayaram as Statutory Auditors for a five-year term from FY 2026-27 to FY 2030-31. The Annual Report for FY26, containing these details and the AGM notice, has been made available on the company's website.