Sakthi Sugars Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2025
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Sakthi Sugars has notified the exchange about its 63rd Annual General Meeting scheduled for Thursday, September 25, 2025, at 11:30 AM, to be held entirely through video conferencing in line with MCA and SEBI circulars. The Annual Report for FY2024-25 has been dispatched electronically to all shareholders whose email IDs are registered. Key business items to be transacted include adoption of audited FY25 financial statements, reappointment of Dr. M. Manickam (Chairman & Managing Director) who retires by rotation, appointment of Smt. Susheela Balakrishnan as a Non-Executive Independent Director for a 5-year term (special resolution since she is over 75), appointment of Sri. R. Dhanasekaran as Secretarial Auditor for 5 years (FY26-FY30), ratification of Cost Auditor remuneration of Rs. 4.50 lakhs for FY ending March 2026, and Board approval to make charitable donations up to Rs. 20 lakhs in FY2026-27. Remote e-voting will be open from September 22-24, 2025, with the cut-off date set as September 18, 2025.
This is a standard AGM notice with largely procedural items, so no major price-moving impact is expected. Shareholders should note the new Independent Director appointment and the routine approval of charitable donation limits. The financial details of FY25 will be officially adopted at the meeting.