Pursuant to Regulation 24A(2) of SEBI(LODR) Regulations,2015, we submit the Secretarial Compliance report dated 25th May 2026 issued by M/s.R.Dhanasekaran, Company Secretary in Practice. We request you to take the above on record.
Dear Sir Pursuant to the requirement of SEBI (LODR) Regulations 2015 we send herewith copies of the following publications in Financial Express and Dinamani with respect to publication of audited Financial results for the quarter and year ended 31.3.2026 published on 26.5.2026
We wish to inform that the Board of Directors of the Company at its meeting held today 25.5.2026 has approved inter alia the Audited Financial Results of the Company for the quarter and year ended 31st March 2026.
We wish to inform that the Board of Directors of the Company at its meeting held today (25.5.2026) has approved, inter alia, the Audited Financial Results of the Company for the quarter and year ended 31st March 2026. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Audited Financial Results of the Company (Standalone) for the quarter and year ended March 31, 2026 together with Segment Results, Statement of Assets and Liabilities, Cash Flow Statement and a declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, the Auditors has issued unmodified opinion on the audited standalone financial results for the quarter and year ended 31st March 2026. 2. Report of the Statutory Auditors, M/s. P.N.Raghavendra Rao & Co., Coimbatore on the Audited Financial Results.
A meeting of the Board of Directors of the Company has been convened on Monday, 25th May 2026 at the Head Office of the Company at 180, Race Course Road, Coimbatore – 641 018, inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2026.
Pursuant to the receipt of disclosure under Regulation 10(6) of SEBI SAST Regulations 2011 from Dr.M.Manickam, Chairman and Managing Director of the Company, we wish to inform you that ABT Investments (India) Private Limited which was earlier holding 55.93% of the paid up equity share capital of Sakthi Sugars Limited has transferred 1,68,60,000 shares to Dr.M.Manickam. Consequent to the above transfer of shares, the shareholding of ABT Investments (India) Private Limited in the Company has reduced from 55.93% to 41.75% of the paid up equity share capital of the Company. Accordingly ABT Investments (India) Private Limited has ceased to be the holding company and become an associate company.
We enclose the continual disclosures details in Form B under SEBI(PIT) Regulations 2015 received from Promoter and Promoter Group Company disclosing the inter se transfer undertaken by them.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 369.81 | 237.27 | 150.88 | 298.84 | 393.59 | 73.38 | 139.74 | 321.83 | 302.42 | 168.27 | 126.35 | 301.92 |
| YOY Revenue Growth % | 22.33% | -1.95% | -18.97% | -7.55% | 6.43% | -69.07% | -7.39% | 7.69% | -23.16% | 129.31% | -9.58% | -6.19% |
| Other Income | 3.62 | 2.39 | 2.78 | 4.46 | 3.64 | 6.76 | 0.91 | 49.47 | 3.55 | 1.37 | 1.15 | 80.32 |
| Total Income | 373.43 | 239.66 | 153.67 | 303.30 | 397.23 | 80.14 | 140.65 | 371.30 | 305.97 | 169.64 | 127.51 | 382.25 |
| Total Expenses + | 366.17 | 264.20 | 208.99 | 290.81 | 364.59 | 128.21 | 196.72 | 294.97 | 307.87 | 201.72 | 172.73 | 264.94 |
| Cost of Materials Consumed | 245.91 | 133.22 | 109.75 | 214.20 | 209.64 | 26.66 | 95.87 | 181.12 | 165.71 | 109.67 | 88.95 | 222.34 |
| Employee Benefit Expense | 17.59 | 13.03 | 16.20 | 15.38 | 15.39 | 11.92 | 17.05 | 13.92 | 15.38 | 14.67 | 18.77 | 15.06 |
| Other Expenses | 73.33 | 55.13 | 50.34 | 54.36 | 75.37 | 27.35 | 46.29 | 80.90 | 75.27 | 42.52 | 32.64 | 66.03 |
| Operating Profit | 3.64 | -26.93 | -58.10 | 8.03 | 29.00 | -54.82 | -56.98 | 26.87 | -5.45 | -33.45 | -46.37 | 36.98 |
| OPM % | 1% | -11.3% | -38.5% | 2.7% | 7.4% | -74.7% | -40.8% | 8.3% | -1.8% | -19.9% | -36.7% | 12.2% |
| Profit Before Tax + | 113.15 | -24.54 | -55.32 | 131.42 | 66.76 | -48.06 | -48.09 | 76.34 | -1.90 | -32.08 | -45.22 | 117.31 |
| Tax Expense | 32.59 | -8.83 | -12.66 | 23.93 | 8.86 | -19.08 | -25.05 | 2.24 | -0.80 | -9.02 | -11.02 | 30.81 |
| Tax % | 28.8% | - | - | 18.2% | 13.3% | - | - | 2.9% | - | - | - | 26.3% |
| Profit After Tax | 80.56 | -15.71 | -42.66 | 107.50 | 57.90 | -28.98 | -23.04 | 74.10 | -1.10 | -23.06 | -34.20 | 86.50 |
| EPS (Basic) | 6.78 | -1.32 | -3.59 | 9.05 | 4.87 | -2.44 | -1.94 | 6.23 | -0.09 | -1.94 | -2.88 | 7.28 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 898.97 | 928.54 | 1,069.28 | 1,053.76 | 788.02 | 633.38 | 803.01 |
| YOY Revenue Growth % | -3.18% | -13.16% | 1.47% | 33.72% | 24.41% | -21.12% | - |
| Other Income | 86.40 | 60.79 | 13.25 | 14.72 | 17.31 | 9.98 | 120.90 |
| Total Income | 985.37 | 989.33 | 1,082.53 | 1,068.48 | 805.33 | 643.36 | 923.91 |
| Total Expenses + | 947.26 | 984.48 | 1,141.13 | 1,108.64 | 1,024.37 | 858.74 | 837.46 |
| Cost of Materials Consumed | 586.67 | 513.29 | 712.67 | 656.32 | 552.01 | 444.19 | 552.68 |
| Employee Benefit Expense | 63.87 | 58.28 | 62.19 | 45.67 | 59.14 | 58.08 | 61.71 |
| Other Expenses | 216.46 | 229.91 | 234.92 | 263.50 | 163.73 | 117.38 | 223.06 |
| Operating Profit | -48.29 | -55.94 | -71.84 | -54.88 | -236.34 | -225.35 | -34.45 |
| OPM % | -5.4% | -6% | -6.7% | -5.2% | -30% | -35.6% | -4.3% |
| Profit Before Exceptional | 38.11 | 4.85 | -58.59 | -40.16 | -219.04 | -215.38 | -208.34 |
| Exceptional Items | 0.00 | 42.09 | 224.82 | 410.62 | 68.91 | 111.87 | 0.00 |
| Profit Before Tax + | 38.11 | 46.94 | 166.23 | 370.46 | -150.12 | -103.51 | -208.34 |
| Tax Expense | 9.98 | -33.03 | 36.74 | -47.36 | 0.04 | 12.75 | -2.42 |
| Tax % | 26.2% | -70.4% | 22.1% | -12.8% | - | - | - |
| Profit After Tax | 28.13 | 79.97 | 129.49 | 417.82 | -150.16 | -116.27 | -205.92 |
| EPS (Basic) | 2.37 | 6.73 | 10.90 | 35.16 | -12.63 | -9.86 | -17.31 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 1,048.24 | 1,028.37 | 1,007.94 | 1,042.31 | 1,034.08 | 1,018.39 | 0.00 |
| Property, Plant & Equipment | 747.56 | 766.73 | 766.73 | 793.15 | 974.39 | 956.42 | 0.00 |
| Capital Work in Progress | 32.69 | 32.11 | 32.24 | 33.52 | 0.64 | 0.61 | 0.00 |
| Non-Current Investments | 246.45 | 212.56 | 165.45 | 170.23 | 16.58 | 19.63 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.56 | 0.00 |
| Current Assets + | 264.95 | 377.59 | 411.35 | 357.32 | 466.03 | 415.18 | 0.00 |
| Inventories | 121.12 | 58.01 | 75.16 | 55.26 | 114.12 | 80.34 | 0.00 |
| Trade Receivables | 2.19 | 16.05 | 7.07 | 7.74 | 12.32 | 13.24 | 0.00 |
| Cash and Cash Equivalents | 5.78 | 5.29 | 6.06 | 5.28 | 16.64 | 3.50 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.04 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 228.22 | 198.65 | 117.94 | -10.83 | -428.13 | -277.80 | 0.00 |
| Equity Share Capital | 118.85 | 118.85 | 118.85 | 118.85 | 118.85 | 118.85 | 0.00 |
| Other Equity | 109.37 | 79.80 | -0.91 | -129.68 | -546.98 | -396.65 | 0.00 |
| Non-Current Liabilities | 654.51 | 695.81 | 735.16 | 522.20 | 409.72 | 192.66 | 0.00 |
| Current Liabilities | 555.25 | 636.29 | 694.82 | 1,141.30 | 1,830.88 | 1,897.55 | 0.00 |
| Total Liabilities | 1,209.76 | 1,332.10 | 1,429.98 | 1,678.99 | 2,240.60 | 2,090.22 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | -3.51 | 40.58 | 113.88 | 106.67 | 36.55 | 31.40 | 0.00 |
| Cash from Investing Activities | -16.81 | 23.32 | 50.84 | 120.75 | 8.63 | 0.14 | 0.00 |
| Cash from Financing Activities | 20.53 | -64.48 | -165.11 | -237.98 | -31.72 | -36.66 | 0.00 |
| Net Increase/Decrease in Cash | 0.20 | -0.58 | -0.39 | -10.55 | 13.45 | -5.12 | 0.00 |