Shree Renuka Sugars Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025
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Shree Renuka Sugars Limited held its 29th Annual General Meeting on September 23, 2025 at 11:00 AM via video conferencing, chaired by Executive Chairman Mr. Atul Chaturvedi. The company had 809,131 shareholders as of the record date (September 16, 2025), with 139 public shareholders attending virtually. Ten resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY25, re-appointment of two directors retiring by rotation, appointment of Mr. Dorab Mistry as Independent Director, approval of remuneration for the Executive Chairman and two Executive Directors, appointment of M/s. GDR & Partners LLP as Secretarial Auditor, and ratification of Cost Auditors' remuneration. E-voting was conducted through KFin Technologies, with Mr. Gaurav Kulkarni of SKGK & Associates LLP acting as Scrutinizer. The meeting concluded at 11:30 AM, with voting results to be declared by September 25, 2025.
This is a routine regulatory disclosure of AGM proceedings. The final voting results, expected by September 25, 2025, will confirm shareholder approval of key items including executive remuneration and the new Independent Director appointment. The actual outcome of e-voting will determine any meaningful market reaction.