Vishwaraj Sugar Industries Ltd

Vishwaraj Sugar Industries Ltd has announced the closure of its trading window for the quarter ending June 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for directors, designated employees, and connected persons from the end of the quarter until 48 hours after the declaration of financial results. The exact date of the board meeting to approve these results will be communicated later. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Vishwaraj Sugar Industries Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter/year ended March 31, 2026. The trading window for dealing in the company's securities, which has been closed from April 1, 2026, will remain closed until 48 hours after the declaration of the financial results.

Vishwaraj Sugar Industries Ltd has submitted an intimation of trading window closure for the designated employees of the company for the quarter/year ending March 31, 2026. The trading window will be closed for Directors, Designated Employees, and Connected Persons covered under the Company’s Code of Conduct, effective from the end of the March 2026 quarter until 48 hours after the declaration/publication of the financial results for the said quarter/year end. The date of the Board Meeting of the Company for consideration and declaration of the Financial Results for the quarter/year ending March 31, 2026 will be intimated in due course.

Vishwaraj Sugar Industries Ltd has reported its un-audited financial results for the quarter ended December 31, 2025. The company's revenue from operations stands at Rs. 46,154.96 Lakhs, with a net profit of Rs. 3,702.33 Lakhs. The Board of Directors approved the financial results in a meeting held on February 12, 2026. The company's total equity stands at Rs. 24,270.99 Lakhs, with total assets amounting to Rs. 80,706.24 Lakhs.

Vishwaraj Sugar Industries Ltd. has announced the outcome of the Board meeting held on November 13, 2025. The Board approved the Unaudited Financial Results for the quarter/half year ended September 30, 2025. The company's revenue for the quarter is Rs. 19,080.1 Lakhs, and the net profit stands at Rs. 1,436.57 Lakhs. The total assets and total equity as of September 30, 2025, are Rs. 63,873.00 Lakhs and Rs. 28,047.83 Lakhs, respectively.

Neomile Growth Fund - Series has acquired a 5.37% stake in Vishwaraj Sugar Industries Ltd. The acquisition took place between 18th September and 22nd September 2025. The total shares of Vishwaraj Sugar Industries Ltd are 21,78,27,700 before and after the acquisition. The acquisition was made through the open market.

Vishwaraj Sugar Industries Limited is set to hold its 30th Annual General Meeting (AGM) on Wednesday, the 24th day of September, 2025 at 11:30 A.M. The meeting will be held at the Registered Office of the Company situated at Bellad-Bagewadi, Taluka-Hukkeri, District-Belgaum-591305, Karnataka, India. The Company will provide to its members the facility to cast their vote(s) on all resolutions, set out in the Notice, by way of Remote e-Voting and through Ballot Paper at the AGM. The Annual Report for the financial year 2024-25 is submitted herewith.

The Board Meeting of Vishwaraj Sugar Industries Ltd held on August 9, 2025, inter alia, considered the re-appointment of Mrs. Sneha Nithin Dev as Whole-Time Director for a further term of 3 years and the appointment of Mrs. Vinita D Modak as Secretarial Auditor for a period of 5 consecutive years. Mrs. Sneha Nithin Dev's re-appointment is based on her knowledge in finance and accounts and her association with social activities of the community. Mrs. Vinita D Modak is a Practicing Company Secretary with over a decade of experience and her firm is Peer Reviewed and Quality Reviewed by the ICSI. She has been associated with the Company and Group for over a decade.

Vishwaraj Sugar Industries Ltd has announced that its Board of Directors will meet on August 9, 2025, to consider and approve the un-audited financial results for the first quarter ended June 30, 2025. The meeting will also fix the day, date, time, and place for the Annual General Meeting and approve the notice of the same. The trading window for dealing in the securities of the company, which is closed for the designated employees covered under the Code from July 1, 2025, will remain closed up to Monday, August 11, 2025.

The Board of Directors of Vishwaraj Sugar Industries Ltd at its meeting held on July 16, 2025, inter alia considered the following matters: 1. The re-appointment of Mr. Vishnukumar Mahadev Kulkarni as an Independent Director for the second term of 5 consecutive years, subject to the approval of the members in the general meeting. 2. The appointment of Mr. Mallikarjun Kadayya Pujar as an Additional Director to hold office as Whole-Time Director, subject to the approval of the members in the general meeting. The detailed disclosures for both appointments are provided in ANNEXURE A and ANNEXURE B respectively.