Sakthi Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve A meeting of the Board of Directors of the Company has been convened on Thursday 13th August 2026 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 30th June 2026.This information is given pursuant to the requirement of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.