StockWatch
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Sugar
AGM/EGM31 Aug 2026, 06:00 pm

Shree Renuka Sugars Announces 30th AGM on Sep 22, 2026

AI Summary

Shree Renuka Sugars Ltd has announced its 30th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:00 a.m. IST, conducted entirely through Video Conferencing (VC). The notice of the AGM, along with the Annual Report, will be sent to shareholders via email by August 31, 2026. A cut-off date of September 15, 2026, has been set for determining voting eligibility. Remote e-voting will be open from September 19 to September 21, 2026. The agenda includes adopting audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026, re-appointment of a director retiring by rotation, and re-appointment of Mr. Ravi Gupta as Executive Director with remuneration.

Key Highlights

  • 30th AGM scheduled for September 22, 2026, via Video Conferencing.
  • Financial statements for FY26 to be adopted.
  • Director retiring by rotation to be considered for re-appointment.
  • Re-appointment of Executive Director Ravi Gupta on the agenda.
  • E-voting period set from September 19-21, 2026.