StockWatch
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Sugar
Board Meeting14 Aug 2026, 05:10 pm

SBEC Sugar Board Approves Un-Audited Financial Results

AI Summary

SBEC Sugar Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2026, along with the limited review report. The board also re-appointed M/s M.K. Singhal & Co. as Cost Auditors for FY 2026-27 and took note of the resignation of Mr. Madhur Agarwal as Company Secretary cum Compliance Officer. Additionally, the conversion of debentures into equity shares by its wholly-owned subsidiary, SBEC Stockholding and Investment Limited, was noted, and the notice and Directors' Report for the upcoming Annual General Meeting were approved.

Key Highlights

  • Board approved un-audited financial results for Q1 FY27.
  • Limited review report on financial results was also approved.
  • Cost Auditors re-appointed for FY 2026-27.
  • Resignation of Company Secretary cum Compliance Officer noted.
  • AGM notice and Directors' Report approved.