StockWatch
·
Sugar
AGM/EGM6 Jul 2026, 10:20 pm

Avadh Sugar & Energy Ltd to hold 12th AGM on July 28, 2026

AI Summary

Avadh Sugar & Energy Ltd has announced its 12th Annual General Meeting (AGM) for the financial year 2025-26. The AGM will be conducted virtually via Video Conferencing/Other Audio-Visual Means on Tuesday, July 28, 2026, at 11:00 am IST. Key agenda items include the adoption of audited financial statements for FY2025-26, declaration of dividend, re-appointment of a director retiring by rotation, ratification of cost auditor remuneration, and the appointment of an independent director for a five-year term. The notice of the AGM is available on the company's website.

Key Highlights

  • AGM scheduled for July 28, 2026, via virtual mode.
  • Agenda includes financial statement adoption and dividend declaration.
  • Proposals for director re-appointment and independent director appointment.
  • Ratification of cost auditor remuneration for FY2027.
  • Notice available on the company's website.