Sakthi Sugars has informed that it enclosed the proceedings of the 63rd Annual General Meeting of the Company held on Thursday, 25th September 2025 at 11.30 AM through Video Conferencing/ Other Audio Visual Means in accordance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant Circulars issued by the Ministry of Corporate Affairs and by the SEBI in this regard.
The above information is a part of company’s filings submitted to BSE.
