Avadh Sugar & Energy Ltd

Avadh Sugar & Energy Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as mandated by SEBI regulations. The report, available on the company's website and as part of the Annual Report, details the company's performance across nine principles of responsible business conduct. Key disclosures include information on corporate identity, registered and corporate addresses, financial year, stock exchange listings, paid-up capital, and contact person for queries. The report also outlines the company's business activities, including sugar production (77.27% of turnover), industrial alcohol manufacturing (15.92%), and power generation (6.81%). It further details products sold, operational locations, and markets served, emphasizing a B2B approach with no exports.

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.

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.

Avadh Sugar & Energy Ltd has issued letters to shareholders whose email addresses are not registered, providing a web-link to access the Notice for the 12th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for July 28, 2026, via Video Conference. Key dates include a record date of July 17, 2026, for final dividend, and e-voting from July 23 to July 27, 2026. The company also reminds shareholders to update KYC details as per SEBI regulations, including PAN, address, mobile number, bank details, and nomination, especially for those holding physical securities.

Avadh Sugar & Energy Ltd has announced the closure of its trading window for dealing in the company's shares. This closure will be effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of financial results for the quarter ending June 30, 2026. The restriction applies to all Designated Persons of the company and their immediate relatives, in accordance with the company's Code of Conduct for Trading in Securities.

Avadh Sugar & Energy Ltd has announced Friday, July 17, 2026, as the record date for determining shareholders eligible for a dividend of ₹10 per equity share. This dividend is for the financial year 2025-26 and is subject to declaration at the upcoming Annual General Meeting (AGM) scheduled for Tuesday, July 28, 2026. The company has informed the stock exchanges, including BSE and NSE, about this corporate action.

Avadh Sugar & Energy Ltd has announced the appointment of Mr. Rahul Chhabra as an Additional Director in the category of Independent Director. The appointment, approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee, is effective from June 15, 2026, for a term of five years, subject to shareholder approval. Mr. Chhabra brings extensive experience, having previously served as Secretary (Economic Relations) in the Ministry of External Affairs and held diplomatic positions including High Commissioner to Kenya and Ambassador to Hungary.

Avadh Sugar & Energy Ltd reported its audited financial results for FY26. Total income increased to ₹2,699 Cr from ₹2,639 Cr in FY25. However, EBITDA decreased to ₹226 Cr from ₹280 Cr, and PAT declined to ₹57 Cr from ₹88 Cr. The Board has recommended a dividend of 100% of the face value, i.e., ₹10 per equity share for FY26. The company has increased the crushing capacity at the Hargaon unit from 10,000 TCD to 13,000 TCD.

Avadh Sugar & Energy Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹10 (100%) per equity share, subject to shareholder approval. Mr. Amit Dalal was appointed as an Independent Director for a 5-year term, and Mr. Somnath Mukherjee was re-appointed as Cost Auditor for FY 2026-27, subject to ratification by shareholders.

Avadh Sugar & Energy Ltd's Board of Directors, in its meeting on May 12, 2026, recommended a final dividend of ₹10 per equity share (100%) for the financial year ended March 31, 2026. The board also approved the audited financial results for the quarter and year ended March 31, 2026. Additionally, Mr. Amit Dalal was appointed as an Independent Director for a 5-year term, and Mr. Somnath Mukherjee was re-appointed as Cost Auditor for FY 2026-27, subject to shareholder approval.