39th Annual General Meeting (AGM) is scheduled for Wednesday, 13th August 2025, at 3:30 PM through Video Conferencing / Other Audio Visual Means. Copy of AGM Notice is enclosed
RAJSREESUG · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rajshree Sugars & Chemicals has called its 39th AGM on Wednesday, 13th August 2025 at 3:30 PM, to be held via video conferencing with the registered office in Coimbatore as the deemed venue. The agenda includes adopting the audited financial statements for FY ended 31st March 2025 and reappointing Promoter-Chairperson Ms. Rajshree Pathy (who holds 34.21% of the company's equity) as a Non-Executive Director liable to retire by rotation. Shareholders will also vote on the appointment of Mr. Rajan Balasubramanian (ex-SBI banker) as an Independent Director for a 5-year term and the appointment of Mr. G. Soundarrajan as Secretarial Auditor for FY 2025-26 to FY 2029-30. Additionally, the remuneration of cost auditor M/s. S. Mahadevan & Co. is set at ₹2,00,000 for FY 2025-26, and no dividend has been proposed.
This is a routine AGM notice. Shareholders should note the e-voting window of 10th–12th August 2025 (cut-off date 6th August 2025) and the book closure from 7th–13th August 2025. The reappointment of the promoter Chairperson and induction of a new Independent Director are governance items, with no impact on shareholding or stock price expected.