Avadh Sugar & Energy Limited has informed the Exchange about Shareholders meeting
AVADHSUGAR · price
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Avadh Sugar & Energy Limited has announced its 11th Annual General Meeting on Wednesday, July 30, 2025 at 11:00 a.m., to be held via Video Conferencing / Other Audio-Visual Means. Shareholders will consider the audited financial statements for FY2024-25 and a recommended dividend of ₹10 per equity share (100% on face value of ₹10), with the record date set as July 16, 2025. Key special business includes re-appointment of Ms. Nandini Nopany (Chairperson, aged 75) as a Director, appointment of M/s. Vinod Kothari & Co. as Secretarial Auditor for five years (FY2025-26 to FY2029-30), and appointment of Mr. Sukhvir Singh as a Director and as Whole-time Director for three years effective June 11, 2025. The notice also seeks ratification of Cost Auditor Mr. Somnath Mukherjee's remuneration of ₹1,92,500 for FY2025-26. The remote e-voting window is open from July 26, 2025 to July 29, 2025.
Shareholders on the record date of July 16, 2025 will be eligible for the proposed ₹10 per share dividend (subject to TDS). The AGM is routine, with director re-appointments and auditor confirmations that are unlikely to materially move the stock, though the 100% dividend announcement confirms healthy cash returns for FY2024-25.