Ponni Sugars (Erode) Limited has informed the Exchange about Copy of Newspaper Publication intimating the dispatch of annual report for FY2025 to shareholders.
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Ponni Sugars (Erode) Limited has dispatched the Annual Report for FY 2024-25 to its shareholders and announced the 29th Annual General Meeting (AGM). The AGM will be held on Wednesday, 11th June 2025 at 11:00 AM through Video Conference (VC) and Other Audio-Visual Means (OAVM), in compliance with MCA and SEBI guidelines. The record date to identify shareholders eligible to receive the FY 2024-25 dividend is fixed as Friday, 30th May 2025. Members whose email IDs are registered with depositories or the RTA have received electronic copies of the annual report, while those without registered emails are being sent a letter with the weblink. Remote e-voting will be conducted via CDSL from 7th June (10:30 AM) to 10th June (5:00 PM), with 4th June 2025 as the cut-off date for determining voting rights.
This is a routine procedural filing ahead of the AGM and does not carry any new financial disclosure. Shareholders on the register as of 30th May 2025 will be eligible for the FY 2024-25 dividend if declared at the AGM, and they can vote electronically between 7th and 10th June 2025.