SBEC Sugar Ltd (532102) — Board Meeting | 5 September 2026 (2 announcements)
SBEC Sugar Limited announced its 32nd AGM scheduled for 29 September 2026 at 3:30 PM IST via video conferencing. Shareholders will vote on adopting audited standalone and consolidated financial statements for FY2025-26, reappointing directors Kumkum Modi and Jayesh Modi, approving material related party transactions including a one-time settlement with Modi Industries Limited for Rs. 141.77 crores, and ratifying cost auditor remuneration of Rs. 1 lakh. The meeting will feature remote e-voting from 26-28 September 2026, with instructions for demat account holders to participate via CDSL/NSDL platforms.
SBEC Sugar Ltd announced its 32nd AGM will be held on September 29, 2026 via video conference, with book closure from September 19 to 29, 2026 to determine eligibility for voting and attendance, and a cut-off date of September 22, 2026 for e-voting eligibility.
About SBEC Sugar Ltd (532102)
Fast Moving Consumer Goods · Sugar · Listed on BSE
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📊 More 532102 filings
- 🟡 Voting Results — 30 September 2026SBEC Sugar Ltd held its 32nd AGM on September 29, 2026 via video conference, adopting financial stat...
- 🟡 Board Meeting — 29 September 2026SBEC Sugar Ltd held its 32nd AGM on September 29, 2026 via video conference, with 60 shareholders at...
- 🟡 Board Meeting — 29 September 2026SBEC Sugar Ltd held its 32nd Annual General Meeting on September 29, 2026 via video conferencing, wi...
- Announcement — 26 September 2026SBEC Sugar Ltd announced that its trading window will close on October 1, 2026, for 48 hours followi...
- 🔴 Announcement — 9 September 2026SBEC Sugar Limited announced a revised unsecured loan agreement with Pristine Industries Limited, ex...
🔥 Also filed on 5 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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