We wish to inform you that the 31st Annual General Meeting ('AGM') of the Company was held on Thursday, September 25, 2025 at 11:04 AM (IST) through Video Conference in compliance with ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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SBEC Sugar Limited held its 31st AGM on September 25, 2025 via video conference, which concluded in about 15 minutes (11:04 AM to 11:19 AM). Shareholders approved all 7 resolutions with overwhelming support, including adoption of FY25 standalone and consolidated financial statements, re-appointment of Abhishek Modi and Vijay Kumar Modi as directors, regularization of Kumkum Modi's continuation as Non-Executive Director (special resolution), authorization for material related party transactions, ratification of cost auditor remuneration, and appointment of secretarial auditors. Out of 6,283 total shareholders, only 54 voted (4 promoters and 50 public attendees via VC). Promoters cast 30.89 lakh shares (99.56% of their holding) while public non-institutions polled 48.34% of their shares; public institutions did not participate. All resolutions passed with 99.99% votes in favor — only 864 votes were cast against across all resolutions.
This is a routine procedural filing with no material business impact — all resolutions sailed through with near-unanimous support, indicating smooth shareholder alignment and no governance controversy. No new strategic announcements or financial actions were approved beyond standard AGM agenda items.