Piccadily Sugar & Allied Industries Ltd

Financial results and auditor appointment

• Un-Audited standalone results for quarter ended 30 June 2026, approved by Board, with Limited Review Report.
• Board recommended appointing M/s Rattan Kaur & Associates as Statutory Auditors for five years, subject to shareholder approval.

AGM and book closure

• 33rd AGM scheduled for 25 September 2026.
• Register of Members closed from 19 to 25 September 2026 (inclusive).

Disclosure

• Documents disseminated on the company's website.

Financial results

• Q1 FY2026 unaudited standalone results: total revenue from operations 85.39 Lakh.
• Other income 54.18 Lakh; total income reported 54.18 Lakh.
• Profit before tax: 28.67 Lakh.
• Deferred tax: (6.47) Lakh; tax credit.
• Net profit: 35.14 Lakh.
• Basic/diluted EPS: 0.15 Rs.
• Auditors' review: unmodified conclusion.
• Single-segment operation; Ethanol Plant implementation in progress.
• Board approved results on Aug 10, 2026.

AGM & book closure

• AGM scheduled for Sep 25, 2026; book closure Sep 19–25, 2026.

Notes

• The company operates in a single segment.
• Results presented are unaudited; Limited Review Report issued Aug 10, 2026.

Processing and record updates

• Dematerialisation requests were processed and confirmed to depositories within 15 days of receipt.
• Securities dematerialised were updated with all stock exchanges where listed within 15 days.
• Physical certificates for dematerialisation were mutilated and cancelled; depository registered owner updated within 15 days.

Meeting Details

• Board meeting scheduled for 27 April 2026.
• Time and location were not disclosed.

Key Agenda Items

• Approve audited standalone financial results for quarter and year ended 31 March 2026.

Other Notes

• No additional material items were disclosed in this chunk.