Piccadily Sugar & Allied Industries Ltd

Piccadily Sugar & Allied Industries Ltd

Piccadily Sugar & Allied Industries Ltd has submitted a certificate confirming compliance with Regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended 30th September 2026.

Piccadily Sugar & Allied Industries Ltd

Piccadily Sugar & Allied Industries Ltd held its 33rd Annual General Meeting on September 25, 2026, where the scrutinizer, Prince Chadha, reported on the voting results for the proposed resolutions. The meeting was conducted through video conferencing, and the voting process was conducted in a fair and transparent manner. The resolutions related to the standalone audited financial statements, appointment of a director, and other special business.

Piccadily Sugar & Allied Industries Ltd

Piccadily Sugar & Allied Industries Ltd held its 33rd Annual General Meeting (AGM) through video conferencing on September 25, 2026, with 34 shareholders present. The meeting was conducted in compliance with SEBI and MCA circulars, and the company provided remote e-voting facilities to its members.

Piccadily Sugar & Allied Industries Ltd

Piccadily Sugar & Allied Industries Ltd has intimated the 33rd AGM to its shareholders, to be held on September 25, 2026, through video conferencing. The notice and annual report have been dispatched to members, and the e-voting facility is available from September 22 to 24, 2026.

Piccadily Sugar & Allied Industries Ltd

Piccadily Sugar & Allied Industries Ltd has convened its 33rd Annual General Meeting 2026 to be held on September 25th, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to transact the following business: to receive, consider and adopt the Standalone Audited Financial Statements for the financial year ended March 31, 2026, and to appoint a Director in place of Mr. Naveen Pawar, who retires by rotation at this Annual General Meeting.

Piccadily Sugar & Allied Industries Ltd

Piccadily Sugar & Allied Industries Ltd has convened its 33rd Annual General Meeting (AGM) and released its Annual Report for the Financial Year 2025-26. The AGM will be held on September 25, 2026, through video conferencing or other audio-visual means. The agenda includes receiving and adopting the standalone audited financial statements, appointing a director in place of Mr. Naveen Pawar, and appointing statutory auditors.

Piccadily Sugar & Allied Industries Ltd

Piccadily Sugar & Allied Industries Ltd has published its newspaper advertisement for the quarter ended 30.06.2026, as per Regulation 30 of the Listing Obligations and Disclosure Requirements (LODR) of the Securities and Exchange Board of India (SEBI).

Piccadily Sugar & Allied Industries Ltd

Piccadily Sugar & Allied Industries Ltd has announced unaudited quarterly financial results for the quarter ended 30.06.2026, along with a limited review report. The board has also recommended the appointment of new statutory auditors and set the date for the 33rd Annual General Meeting.

Piccadily Sugar & Allied Industries Ltd

Piccadily Sugar & Allied Industries Ltd has announced its unaudited quarterly results for the quarter ended June 30, 2026, along with a limited review report. The company's board of directors has approved the results and convened the 33rd Annual General Meeting (AGM) on September 25, 2026. The register of members will be closed from September 19 to September 25, 2026.

Piccadily Sugar & Allied Industries Ltd

Piccadily Sugar & Allied Industries Ltd has announced its unaudited quarterly financial results for the quarter ended 30.06.2026, with the Board of Directors approving the results in a meeting held on 10.08.2026. The company has also announced the convening of its 33rd Annual General Meeting on 25.09.2026 and the closure of its register of members from 19.09.2026 to 25.09.2026.

Piccadily Sugar & Allied Industries Ltd

Piccadily Sugar & Allied Industries Ltd has scheduled a Board Meeting on 10/08/2026 to consider and approve Un-Audited Standalone Financial Results for the quarter ended on 30/06/2026.

Piccadily Sugar & Allied Industries Ltd

Piccadily Sugar & Allied Industries Ltd has announced the closure of its trading window for Designated Persons and their relatives. This closure, effective from July 1, 2026, will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading.