RANA SUGARS LTD.

Rana Sugars Ltd has announced that its 34th Annual General Meeting (AGM) will be held on September 30, 2026, at 12:30 PM IST via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company's Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive, for the purpose of the AGM. The cut-off date for reckoning voting rights has been set as September 23, 2026. The Notice of the AGM and the Annual Report for the financial year 2025-26 have been sent to shareholders and are also available on the company's website and stock exchange websites.

Rana Sugars Ltd has announced that its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 P.M. (IST) via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company has fixed Wednesday, September 23, 2026, as the cut-off date for reckoning voting rights. The Register of Members and Share Transfer Books will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive, for the purpose of the AGM. The Notice of the AGM and the Annual Report for the financial year 2025-26 have been sent electronically to members and are available on the company's website and stock exchange websites.

Rana Sugars Ltd has announced its 34th Annual General Meeting (AGM) will be held on September 30, 2026, at 12:30 PM IST via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The book closure for the AGM purpose is scheduled from September 23, 2026, to September 30, 2026, inclusive. The cut-off date for determining voting rights has been fixed as September 23, 2025. The Notice of the AGM and the Annual Report for the financial year 2025-26 have been sent electronically to members and are also available on the company's website and stock exchange websites.

Rana Sugars Ltd has filed its Annual Report for the Financial Year 2025-26, ending March 31, 2026, along with the notice for its 34th Annual General Meeting (AGM). The report details corporate information, a 5-year performance overview, the AGM notice, Board of Directors' report, and various annexures including financial statements, corporate governance, CSR, and secretarial audit reports. The company has also provided information on its board composition, key managerial personnel, auditors, and registered office. The report is available on the company's website, www.ranasugars.com, and is being dispatched electronically to members.

Rana Sugars Ltd has announced that its 34th Annual General Meeting (AGM) will be conducted on Wednesday, September 30, 2026, at 12:30 p.m. IST. The meeting will be held virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with relevant MCA and SEBI circulars. The Notice of the AGM and the Annual Report for the financial year 2025-26, including financial statements, have been sent electronically to members and are available on the company's website and stock exchange websites. The Register of Members and Share Transfer Books will be closed from September 23 to September 30, 2026, inclusive, for the AGM. The cut-off date for determining voting rights is fixed as September 23, 2025.

Rana Sugars Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and the limited review report from statutory auditors. The company operates in Sugar, Distillery, and Power segments. Previous periods' figures have been reclassified where necessary. The company confirmed it is not classified as a 'Large Corporate'.

Rana Sugars Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and the limited review report from statutory auditors. The company operates in Sugar, Distillery, and Power segments. Previous year's figures have been reclassified where necessary. The company confirmed it is not a 'Large Corporate' as per SEBI framework.

Rana Sugars Limited has announced that its Board of Directors will convene on Friday, August 14, 2026, at 12:30 p.m. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. This announcement follows a prior communication on June 24, 2026, regarding the closure of the trading window, which will remain shut until August 16, 2026, for dealings in the company's shares.

Rana Sugars Ltd has announced that its Board of Directors will convene on August 14, 2026, at 12:30 p.m. The primary agenda item is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. In line with previous communications regarding the trading window closure, it will remain shut until August 16, 2026, affecting dealings in the company's shares.

Rana Sugars Ltd announced the resignation of Dr. Raju Foujdar, Group HR Head and Senior Management Personnel, effective June 25, 2026. The resignation is due to personal reasons and commitments. The company has complied with SEBI Listing Regulations by providing details in Annexure I and enclosing the resignation letter. This change impacts the senior management team.