SBEC Sugar Ltd

Meeting Details

• Board meeting scheduled for August 14, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve Un-Audited (Standalone & Consolidated) financial results for quarter ended June 30, 2026.

Other Notes

• Trading window closed for Directors, KMPs and designated persons until 48 hours after results declaration.

Loan repayment details

• Repayment and closure of a Rs 5 crore loan from Priyadarshini Polysacks Limited completed on 10 July 2026.
• Original loan amount was Rs 5 crores; loan agreement dated 31 December 2025.
• Outstanding amount after repayment: Nil; no security provided.
• No material impact on financials or operations.
• Disclosure under SEBI LODR Regulation 30; Annexure A attached.

Dematerialisation status

• Dematerialisation requests processed; dematerialised securities listed on the relevant stock exchanges.
• Physical certificates dematerialisation mutilated and cancelled after verification; depository's name updated as registered owner within 15 days.

Inter-company loan

• SBEC Sugar has unsecured inter-company loan of Rs 5 crore from Priyadarshini Polysacks Limited.
• Date of agreement: 07 July 2026.
• Not a related party transaction.

Financial results approved

• Audited standalone and consolidated results approved for quarter and year ended 31 March 2026.
• Standalone results carried a qualified opinion from the auditor.
• Consolidated results also carried a qualified opinion from the auditor.

Key financial disclosures

• Standalone revenue from operations was Rs 53,516.06 lakh for FY2025-26.
• Standalone net loss was Rs 6,280.89 lakh for FY2025-26.
• Consolidated total income was Rs 55,253.71 lakh for FY2025-26.
• Consolidated net profit after tax was Rs 1,865.54 lakh for FY2025-26.

Audit qualifications and matters

• No provision was made for interest on late cane dues, impacting reported profit and EPS.
• Matter remains sub-judice and pending decision from the Cane Commissioner.
• Auditors highlighted settlement of debt assignment recoverable with Modi Industries Limited.
• Settlement caused a loss of Rs 508.59 lakh included in other expenses.

Board appointments and changes

• M/s Thakur Vaidyanath Aiyar & Co. re-appointed as internal auditors for FY2026-27.
• Mr. Anil Kumar Goel resigned as Company Secretary and Compliance Officer.
• Mr. Madhur Agarwal appointed as Company Secretary and Compliance Officer.
• Board authorised key managerial personnel to determine materiality and make disclosures.