K.M.Sugar Mills Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report together with copy of minutes.
KMSUGAR · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
K.M. Sugar Mills Limited held its 52nd Annual General Meeting on September 29, 2025, via video conferencing, where all 6 resolutions were passed with overwhelming shareholder approval (over 99.99% votes in favor each). Key resolutions included the adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of directors L.K. Jhunjhunwala and Aditya Jhunjhunwala (both retiring by rotation), and re-appointment of Shri Bibhas Kumar Srivastav as Non-Executive Independent Director for a second 5-year term beginning February 1, 2026. The shareholders also approved the appointment of M/s Amit Gupta & Associates as Secretarial Auditors for 5 years and ratified the remuneration of the Cost Auditor for FY 2025-26. The auditor's report contained no qualifications, observations, or adverse comments.
This is a routine procedural filing confirming that all agenda items received near-unanimous shareholder support. No material surprises for investors — the smooth approval of all resolutions indicates healthy shareholder alignment with the company's governance and operational continuity.