Rana Sugars Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Rana Sugars Limited held its 33rd Annual General Meeting on September 30, 2025, via Video Conferencing from 12:37 PM to 1:05 PM. Seven resolutions were transacted, including adoption of the audited financial statements for FY ending March 31, 2025, reappointment of Director Rana Ranjit Singh (retiring by rotation), appointment of Mr. Anil Singh Negi as a Non-Executive Independent Director, and appointment of M/s A. Arora & Co as Secretarial Auditor for a 5-year term (April 2025 to March 2030). Two special resolutions were also passed covering approval of loans, investments, guarantees, and security under Sections 185 and 186 of the Companies Act, 2013. E-voting was conducted from September 27-29, 2025 via CDSL, with CS Ajay K Arora appointed as scrutinizer. Of 9 registered speaker shareholders, only 1 raised queries which were answered satisfactorily.
This is a routine procedural filing confirming the AGM was conducted as planned. Shareholders should wait for the e-voting results (to be disclosed within 2 working days) to see how each resolution was voted on. The approval of broader powers under Sections 185 and 186 gives the company more flexibility for future lending and investment activities, which investors should monitor.