StockWatch
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Sugar
AGM/EGM13 Aug 2026, 12:46 pm

Sakthi Sugars Ltd Convenes 64th AGM on Sep 25, 2026

AI Summary

Sakthi Sugars Ltd announced that its 64th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 PM via Video Conferencing/Other Audio Visual Means (OAVM). The Board of Directors, in a meeting held on August 13, 2026, also approved the Unaudited Financial Results for the quarter ended June 30, 2026. Key appointments and re-appointments were also approved, including Sri.S.Chandrasekhar as Additional Non-Executive Non-Independent Director, Sri.M.Balasubramaniam as Managing Director for five years without remuneration, and Sri.M.Srinivaasan as Joint Managing Director for five years without remuneration. Smt.R.Jeysree has been appointed to head the Internal Audit Department.

Key Highlights

  • 64th AGM scheduled for September 25, 2026, via OAVM.
  • Unaudited financial results for Q1 FY27 approved.
  • Director Sri.S.Chandrasekhar appointed.
  • MD Sri.M.Balasubramaniam and JMD Sri.M.Srinivaasan re-appointed.
  • Smt.R.Jeysree to head Internal Audit.