Mawana Sugars Board Meeting Scheduled on May 23, 2026 to Consider Audited FY26 Financial Results and Dividend

Mawana Sugars Limited has informed the stock exchanges of an upcoming Board of Directors meeting, scheduled for Saturday, May 23, 2026. The notice, issued on May 14, 2026, was filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The Board meeting has been convened to consider and take on record the audited financial results of the company for the financial year ended March 31, 2026. The results will cover both standalone and consolidated financials. Additionally, the Board will deliberate on the recommendation of dividend on equity shares, if any, for the said financial year.

Key details of the scheduled meeting are summarised below:

Parameter: Details Meeting Date: Saturday, May 23, 2026 Notice Date: May 14, 2026 Financial Year: Ended March 31, 2026 Agenda — Financial Results: Audited Standalone and Consolidated Results Agenda — Dividend: Recommendation on equity shares dividend, if any Regulatory Reference: Regulation 29, SEBI (LODR) Regulations, 2015

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal "Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders," the trading window for dealing in the securities of Mawana Sugars Limited will remain closed until May 25, 2026, following the declaration of the aforementioned financial results.

The notice was signed by Ashok Kumar Shukla, Company Secretary of Mawana Sugars Limited, and digitally authenticated on May 14, 2026.

Mawana Sugars Limited has officially closed its sugarcane crushing operations for the 2025-26 season at the Mawana Sugar Works facility. The company filed formal regulatory intimation with stock exchanges on April 08, 2026, under SEBI Regulation 30.

Official Closure Notification

The sugar manufacturer formally communicated the closure to BSE Limited and National Stock Exchange of India through an official letter dated April 08, 2026. The intimation was signed by Company Secretary Ashok Kumar Shukla and filed pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Parameter: Details Facility: Mawana Sugar Works Location: Mawana, District Meerut, Uttar Pradesh Operation Affected: Sugarcane Crushing Season: 2025-26 Filing Date: April 08, 2026 Regulation: SEBI Regulation 30 Digital Signature Time: April 08, 2026 at 14:34:39 +05'00'

Regulatory Compliance Details

Mawana Sugars Limited has fulfilled its regulatory obligations by completing the necessary SEBI filing related to this operational shutdown. The company communicated the closure to both major stock exchanges where its shares are listed - BSE (Scrip Code: 523371) and NSE (Scrip Symbol: MAWANASUG).

Company Information

The filing was executed by Company Secretary Ashok Kumar Shukla (ACS-29673) with digital signature authentication on April 08, 2026. Mawana Sugars Limited operates with CIN L74100DL1961PLC003413, maintaining its corporate office in Gurugram and registered office in New Delhi.

The official closure of crushing operations at the Mawana Sugar Works represents a significant operational adjustment for the company's manufacturing capabilities during the 2025-26 season. The formal regulatory disclosure ensures transparency and keeps stakeholders informed about this operational decision.

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