
AGM/EGM6 Jul 2026, 10:30 pm
Avadh Sugar & Energy Ltd: Annual Report & AGM Notice for FY26
AI Summary
Avadh Sugar & Energy Ltd has filed its Annual Report for the financial year ended March 31, 2026, along with the notice for its 12th Annual General Meeting (AGM). The AGM is scheduled for July 28, 2026, and will be conducted via Video Conferencing. Key agenda items include the adoption of audited financial statements, declaration of dividend, re-appointment of a director, and approval of remuneration for the cost auditor. Additionally, the AGM will seek shareholder approval for the appointment of Mr. Amit Dalal as an Independent Director for a five-year term and Mr. Rahul Chhabra as an Additional Director.
Key Highlights
- Annual Report for FY ended March 31, 2026, filed.
- 12th AGM scheduled for July 28, 2026, via VC/OAVM.
- Agenda includes financial statements, dividend, director appointments.
- Seeking approval for Independent Director Amit Dalal's 5-year term.
- Cost auditor remuneration for FY27 to be ratified.
Price Impact
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