K M Sugar Mills has informed that a meeting of the Board of Directors of the Company will be held on Friday, the 07th day of August, 2026 at Hotel Taj Mahal, Gomti Nagar Lucknow to consider and approve the Unaudited-Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026 any other matter(s). Further, pursuant to clause 4 of schedule B of code of conduct SEBI (Prohibition of Insider Trading) Regulations, 2015 Trading Window has been closed for the Directors, Promoters, Officers and designated employees of the Company from 01st July, 2026 till 48 hours after the declaration of the Unaudited financial Results of the company for the quarter ended 30thJune, 2026 for dealing in the securities of the Company. The said notice may be assessed on the Company’s website at www.kmsugar.com and also on Stock Exchanges Website at www.bse.india.com and www.nseindia.com including Unaudited results for the quarter ended 30t June, 2026 after approval by the Board.
The above information is a part of company’s filings submitted to BSE.
