AGM results: Rs.4 dividend declared, all resolutions passed

Board & Shareholder Meetings View source PDF

MAWANASUG · price

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AI summary

Mawana Sugars held its 62nd AGM on July 4, 2026 via video conferencing. All 4 resolutions passed with over 99.99% votes in favour. Key outcomes: (1) adopted audited standalone and consolidated financial statements for FY ended March 31, 2026; (2) declared dividend of Rs.4 per equity share (face value Rs.10) for FY 2025-26; (3) reappointed Mr. Mukesh Chauhan (DIN-09387262) as director, retiring by rotation; (4) ratified Cost Auditor remuneration for FY 2026-27. Out of 56,217 shareholders, 193 attended via VC and 64.82 percent of outstanding shares were polled.

Likely market impact

Rs.4 per share dividend confirmed for FY26. All AGM resolutions passed with strong majority, no governance concerns flagged.