NSERecord Date25 Jun 2026 · 25 Jun 2026, 05:12 pm

Record Date

Rajshree Sugars & Chemicals Limited · RAJSREESUG

✦ AI Summary

The company has announced the book closure dates for its 40th Annual General Meeting, which will be held on July 23rd, 2026, through video conferencing.

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Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment5/10

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Full Announcement

The Register of Members of the Company will remain closed from 17th July 2026 to 23rd July 2026 (both days inclusive) for the purpose of 40th Annual General Meeting scheduled for 23rd July 2026.

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RAJSREESUG_25062026170903_AGM_26_Bookclosure_sd.pdf

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Ref.No: SEC26043 25th June 2026 National Stock Exchange of India Limited BSE Limited Bandra Kurla Complex P.J.Towers Bandra East Dalal Street Mumbai – 400 051. Mumbai – 400 001. Scrip symbol: RAJSREESUG Scrip code: 500354 Sirs, Sub: Intimation of Book Closure for the 40th Annual General Meeting Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish the following information: Particulars Details Type of Security Equity Shares (ISIN: INE562B01019) Book Closure 17th July 2026 to 23rd July 2026 (both days inclusive) Purpose 40th Annual General Meeting to be held on Thursday, 23rd July 2026 at 11.00 AM through Video Conferencing / Other Audio-Visual Means E-voting Cut-off Date 16th July 2026 E-voting Period From Monday, 20th July 2026 at 9.00 AM to Wednesday, 22nd July 2026 at 5.00 PM Kindly take the same on record. Thanking you For and on behalf of RAJSHREE SUGARS & CHEMICALS LIMITED M Ponraj Company Secretary Membership No.A29858 Rajshree Sugars & Chemicals Limited CIN: L01542TZ1985PLC001706 r s c l@rajshreesugars.com 1GV, 360, Kamaraj Road, Uppilipalayam, GSTIN: 33AABCR4179D1ZL www.rajshreesugars.com Coimbatore - 641015, Tamil Nadu, India T: +91-422-2580981-82 Chennai Theni Mundiyampakkam Gingee