The Company has informed the Exchange regarding the proceedings of the 39th Annual General Meeting held on 13th August, 2025
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Rajshree Sugars & Chemicals Limited held its 39th Annual General Meeting on 13th August 2025 through video conferencing, starting at 3:30 PM and concluding at 4:02 PM. The meeting was chaired by Ms. Rajshree Pathy, with all directors, the CFO, Company Secretary, and key auditors (Statutory, Secretarial, Cost) in attendance. The Chairperson reviewed the Indian economy, sugar industry, and the company's operational and financial performance for FY ended 31st March 2025. Four shareholders registered as speakers and their queries were addressed by the Chairperson and Wholetime Director. Remote e-voting ran from 10th August (9:00 AM) to 12th August (5:00 PM), with Mr. K. Murali Mohan as scrutinizer.
This is a routine procedural disclosure with no material impact on shareholders. Voting results will be declared within two working days, which may contain any dividend, appointment, or other key resolutions. Notably, the Auditor's Report had no qualifications, which is a neutral-to-positive governance signal.