In terms of regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015, we wish to inform you that the 31st Annual ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
SBEC Sugar Ltd held its 31st Annual General Meeting on September 25, 2025, via video conferencing, lasting from 11:04 AM to 11:19 AM. A total of 54 members attended the meeting. Seven resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of two retiring directors (Sh. Abhishek Modi and Sh. Vijay Kumar Modi), regularization of Smt. Kumkum Modi's re-appointment as Non-Executive Director under SEBI Regulation 17(1A) as she will attain age 75, authorization for material related party transactions, ratification of cost auditors' remuneration, and approval of secretarial auditors' appointment. E-voting was held from September 22-24, 2025, with results and scrutinizer's report to be announced later.
This is a procedural filing disclosing the conduct of the AGM and resolutions passed; no material business decision or unexpected event is reported. The voting results are still pending, so investors should wait for the scrutinizer's report for confirmation of resolution outcomes. The special resolution for Smt. Kumkum Modi's continuation signals family/insider continuity on the board.