The 30th Annual General Meeting (AGM) of the members of Vishwaraj Sugar Industries Limited will be held on Wednesday, the 24th day of September, 2025 at 11:30 A.M. at the Registered Office ....
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Vishwaraj Sugar Industries has notified BSE and NSE about its 30th Annual General Meeting scheduled for Wednesday, September 24, 2025 at 11:30 AM, to be held at its registered office in Bellad-Bagewadi, Karnataka. Along with the AGM notice, the company submitted its Annual Report for FY 2024-25. Shareholders will vote on routine items including adoption of audited financial statements, re-appointment of Managing Director Nikhil Katti (retiring by rotation), and ratification of cost auditor remuneration of Rs. 1,80,000. Key special business includes appointment of Mrs. Vinita D. Modak as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), appointment of Mr. Mallikarjun Pujar as Whole-Time Director for 3 years, re-appointment of Mr. Vishnukumar Kulkarni as Independent Director for a second 5-year term, and re-appointment of Mrs. Sneha Nithin Dev as Whole-Time Director for 3 years. Remote e-voting will be open from September 21-23, 2025, with cut-off date of September 17, 2025.
This is a routine AGM notice with no material surprise — shareholders are being asked to approve standard items including related-party appointments (Mr. Lava Katti as COO and Mrs. Shruti Katti as CAO, each at Rs. 45.5 lakh per annum). No major financial or strategic impact is expected from the resolutions, though approval of these related-party appointments will be a point of note for governance-focused investors.