We would like to inform you that the shareholders of the Company at its Annual General Meeting held on September 25, 2025 inter-alia has approved the following: 1. Approval of the re-appointment ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
At the Annual General Meeting held on September 25, 2025, shareholders of SBEC Sugar Limited approved two items. First, the re-appointment of Mrs. Kumkum Modi as a Non-Executive Director effective October 1, 2025, under SEBI Regulation 17(1A) as she is set to attain the age of 75 years. She holds a Master's Degree in Arts from the University of Delhi and brings over 30 years of experience in general management and corporate advisory, and is the wife of Mr. Umesh Kumar Modi and mother of directors Mr. Abhishek Modi and Mr. Jayesh Modi. Second, the appointment of M/s. Soniya Gupta & Associates as the Secretarial Auditors of the company for a five-year term, starting from the conclusion of this AGM until the conclusion of the 36th AGM.
This is a routine governance update with no material impact on operations or shareholder value. The re-appointment maintains the existing board composition within the promoter family circle, while the new secretarial auditor appointment strengthens the company's compliance framework going forward.