Sakthi Sugars share news and announcements

NSE: SAKHTISUGBSE: 507315Agricultural Food & other ProductsSmall Cap

₹16.76₹0.26 (1.53%)BSE ₹16.64

Share price at the NSE close on 23 Oct 2026. Previous close ₹17.02.

52-week range of traded prices to 23 Oct 2026

₹13.52Low, 23 Mar 2026₹23.29High, 24 Aug 2026

Market cap: ₹199 Cr2,389th largest listed
P/E: 7.3
P/B: 0.9
Dividend yield: Nonein the last 12 months
ROE: 12.8%
ROCE: 5.0%
Debt to equity: 3.15
Volume, NSE: 1,24,27156.3% delivered

Sakthi Sugars board meetings

127 filed, newest first. Page 1 of 3.

Aug 2026
- 6 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2026 (opens in a new tab)
May 2026
- 18 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026 (opens in a new tab)
Feb 2026
- 5 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2025 (opens in a new tab)
Oct 2025
- 30 Oct · Board meeting
  Outcome of Board Meeting held on October 30, 2025. (opens in a new tab)
- 23 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025 (opens in a new tab)
Aug 2025
- 6 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2025 (opens in a new tab)
May 2025
- 20 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025 (opens in a new tab)
Feb 2025
- 6 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2024 (opens in a new tab)
Nov 2024
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024 (opens in a new tab)
Aug 2024
- 14 Aug · Board meeting
  We wish to inform that the Board of Directors of the Company at its meeting held today (14.8.2024) has approved, inter alia, the following:1. The Unaudited Financial Results of the Company (Standalone) for the quarter ended 30.6.2024 together with Segment Results and the Limited Review Report of the Statutory Auditors, M/s.P.N.Raghavendra Rao & Co., Coimbatore, thereon are enclosed. 2. Appointment of Independent Directors:3. Convening of Annual General Meeting.The Board has convened 62nd Annual General Meeting of the Company on Thursday, 19th September 2024 at 11.30 A.M. through Video Conferencing( VC ) / Other Audio-Visual Means ( OAVM ) The above information are given pursuant to pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.The meeting of the Board of Directors of the Company commenced at 3.15 P.M. and concluded at 5.00 P.M.We request you to take the above on record. (opens in a new tab)
- 14 Aug · Board meeting
  Board meeting held on August 14, 2024. (opens in a new tab)
- 5 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2024 (opens in a new tab)
May 2024
- 29 May · Board meeting
  Board meeting held on May 29, 2024. (opens in a new tab)
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024 (opens in a new tab)
Mar 2024
- 27 Mar · Board meeting
  ("Listing Regulations"), we would like to inform that the Board of Directors of the Company at its meeting held today (27th March 2024), a) took note of the Retirement of Sri.S.Baskar, President & Company Secretary, at the closure of the business hours on 31st March 2024, and b) has approved Appointment of Sri.S.Venkatesh (ICSI Membership No: 67660) as Company Secretary under Section 203(1) of the Companies Act, 2013 and as Compliance officer under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable SEBI Regulations with effect from 1st April 2024.The disclosures required under Regulation 30 read with Schedule III of the Listing Regulations as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13,2023 are given in the Annexure.The Board Meeting was concluded at 4.45 P.M.We request you to take the above on record. (opens in a new tab)
Feb 2024
- 3 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2023 (opens in a new tab)
Nov 2023
- 9 Nov · Board meeting
  Board meeting held on November 09, 2023. (opens in a new tab)
Oct 2023
- 31 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023 (opens in a new tab)
Aug 2023
- 4 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2023 (opens in a new tab)
Jun 2023
- 10 Jun · Board meeting
  Board meeting held on Jun 10, 2023. (opens in a new tab)
May 2023
- 22 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023 (opens in a new tab)
Feb 2023
- 14 Feb · Board meeting
  Board meeting held on February 14, 2023. (opens in a new tab)
- 6 Feb · Board meeting
  Meeting of the Board of Directors of the Company has been convened on Tuesday, 14th February 2023 at the Head Office of the Company at 180, Race Course Road, Coimbatore 641 018, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 31st December 2022.This information is given pursuant to the requirement of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (opens in a new tab)
Nov 2022
- 14 Nov · Board meeting
  Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (opens in a new tab)
- 4 Nov · Board meeting
  Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (opens in a new tab)
Aug 2022
- 13 Aug · Board meeting
  Board Meeting held on 13-Aug-2022 to consider financial statements for the period ended June 2022 (opens in a new tab)
- 5 Aug · Board meeting
  Board Meeting to be held on 13-Aug-2022 to consider financial statements for the period ended June 2022 (opens in a new tab)
May 2022
- 25 May · Board meeting
  I. Approved appointment of Dr.S.Veluswamy as President (Finance & Operations) and as Chief Financial Officer of the Company under Section 203 (1) of the Companies Act, 2013. Dr.S.Veluswamy is an Associate Member of Institute of Company Secretaries of India. He also holds a Masters Degree and a Doctorate Degree in Commerce. He has more than three decades of experience in secretarial and finance functions. Before joining the Company, he was Director-Finance in Sakthi Finance Limited. He has expertise in the areas of finance and corporate governance. A brief profile of Dr.S.Veluswamy is enclosed.ii. Recommended appointment of M/s. P.N.Raghavendra Rao & Co., as Statutory Auditors of the Company for a term of five consecutive years commencing from the conclusion of the 60th Annual General Meeting until the conclusion of 65th Annual General Meeting of the Company. M/s. P.N.Raghavendra Rao & Co., (Firm No.003328S) is in practice since 1975, having experience over 4 decades. The Firm is having offices at Coimbatore, Pune and Chennai and is providing audit and assurance services with well qualified and trained professional team.iii. Approved holding of 60th Annual General Meeting of the Members of the Company on Wednesday, 24th August 2022 at 11.30 AM through Video Conferencing/Other Audio Visual Means in accordance with the Circulars issued by MCA/SEBI in this regard. Cut-off date for E-voting is 17.8.2022. Remote E-voting is from 21.8.2022 (9.00 A.M.) to 23.8.2022 (5.00 P.M.). (opens in a new tab)
- 19 May · Board meeting
  Board Meeting to be held on 25-May-2022 to consider financial statements for the period ended March 2022 (opens in a new tab)
Feb 2022
- 4 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021 (opens in a new tab)
Nov 2021
- 3 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021 (opens in a new tab)
Oct 2021
- 29 Oct · Board meeting
  Outcome of Board Meeting held on October 29, 2021. (opens in a new tab)
Aug 2021
- 27 Aug · Board meeting
  We wish to inform that the Board of Directors at its meeting held today (i.e.27.8.2021) have, on the recommendation of the Nomination and Remuneration Committee, appointed a. Sri M.Balasubramaniam (DIN 00377053) as Managing Director, and b. Sri M.Srinivaasan (DIN 00102387) as Joint Managing Director for a period of five years from today without remuneration, subject to the approval of the Members at the General Meeting. The details in respect of the above appointments as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the Annexure. We confirm that Sri M.Balasubramaniam and Sri M.Srinivaasan have not been debarred from holding the office as Directors by virtue of any SEBI order or any other authority. The Board Meeting commenced at 12.30 p.m. and ended at 1.30 p.m. (opens in a new tab)
- 13 Aug · Board meeting
  Board meeting held on August 13, 2021. (opens in a new tab)
- 5 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021 (opens in a new tab)
Jun 2021
- 23 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021 (opens in a new tab)
Feb 2021
- 2 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020 (opens in a new tab)
Nov 2020
- 11 Nov · Board meeting
  Board meeting held on November 11, 2020. (opens in a new tab)
- 2 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020 (opens in a new tab)
Sep 2020
- 5 Sep · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020 (opens in a new tab)
Jul 2020
- 31 Jul · Board meeting
  Board meeting held on July 31, 2020. (opens in a new tab)
- 28 Jul · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 and other business matters (opens in a new tab)
Jun 2020
- 19 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 (opens in a new tab)
Feb 2020
- 14 Feb · Board meeting
  We wish to inform that the Board of Directors of the Company at its meeting held today (14.2.2020) has, inter alia, decided to keep the Sivaganga Sugar Factory inoperative during the crushing season from October 2019 to September 2020 in view of inadequate availability of sugarcane and to reduce the cost of operations. There will not be any adverse impact on account of this as the entire cane available will be crushed in Sakthinagar Sugar Factory. This information is given pursuant to the requirement of Regulation 30 of the SEBI (LODR) Regulations 2015. (opens in a new tab)
- 5 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 (opens in a new tab)
Nov 2019
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 (opens in a new tab)
Aug 2019
- 13 Aug · Board meeting
  Board meeting held on August 13, 2019. (opens in a new tab)
- 1 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 (opens in a new tab)
May 2019
- 28 May · Board meeting
  Board meeting held on May 28, 2019. (opens in a new tab)
- 18 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 (opens in a new tab)

Sakthi Sugars board meetings

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