Newspaper Advertisements for dispatch of Notice of 31st Annual General Meeting ('AGM') along with Annual report.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
SBEC Sugar Limited has informed BSE about publishing newspaper advertisements on 3rd September 2025 in Financial Express (English) and Haribhoomi (Hindi) confirming the completion of dispatch of the 31st AGM Notice and Annual Report for FY 2024-25. The 31st AGM is scheduled for Thursday, 25th September 2025 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means. The Notice and Annual Report were sent electronically on 2nd September 2025 to members whose email IDs are registered. Remote e-voting via CDSL will run from 22nd September (9:00 AM) to 24th September (5:00 PM), with a cut-off date of 18th September 2025. The Register of Members and Share Transfer Books will remain closed from 19th September to 25th September 2025.
This is a routine compliance filing with no direct impact on shareholders or stock price. Shareholders should note the AGM date (25th September 2025), the e-voting window, and the book closure period if they wish to participate in voting or expect any corporate actions around that time.