Shree Renuka Sugars Limited has informed the Exchange about Copy of Newspaper Publication regarding the 29th Annual General Meeting of the Company for the financial year 2024-25.
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Shree Renuka Sugars has submitted to the stock exchanges a copy of the newspaper advertisement about its 29th Annual General Meeting, as required under SEBI LODR Regulation 30. The AGM is scheduled for Tuesday, 23rd September 2025 at 11:00 AM (IST) and will be conducted through video conferencing and other audio-visual means (VC/OAVM). The notice was published on 25th August 2025 in Financial Express (English) and Kannada Prabha (Kannada). The remote e-voting window will run from 20th September (9:00 AM) to 22nd September (5:00 PM) 2025, with the cut-off date set as 16th September 2025. Shareholders can raise questions/queries by sending emails to einward.ris@kfintech.com on or before 19th September 2025.
This is a routine regulatory compliance filing and does not carry any material business or price-moving information. Shareholders should note the AGM date and e-voting timeline so they can participate and exercise their voting rights on resolutions placed before the meeting.