Sakthi Sugars Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
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Awaiting price reaction for this filing.
Sakthi Sugars Limited held its 63rd AGM on September 25, 2025 via Video Conferencing, attended by 59 members representing 7.10 crore equity shares. Chairman and Managing Director Dr. M. Manickam presided over the meeting. Six resolutions were tabled: adoption of audited financial statements for FY25, reappointment of Dr. M. Manickam as Director (retiring by rotation), appointment of Smt. Susheela Balakrishnan as Independent Director for 5 years, appointment of Sri R. Dhanasekaran as Secretarial Auditor for 5 years, ratification of remuneration to Cost Auditors for FY26, and authorization to make charitable donations in FY27. Remote e-voting was held from September 22-24, 2025, with e-voting also available during the meeting. The meeting concluded at 12:05 PM, and voting results will be announced within the prescribed timeframe.
This is a routine procedural filing with standard governance resolutions and no material surprises. The reappointment of the long-serving Chairman & MD and the induction of a new Independent Director are noteworthy for board continuity. Voting results are awaited and may influence near-term sentiment.