Rajshree Sugars & Chemicals Limited (RAJSREESUG) — Board Meeting | 23 July 2026(4 announcements)

Rajshree Sugars & Chemicals announced shareholder approval at its 40th AGM on 23 July 2026 for the appointment of Karthikeyan & Jayaram as new statutory auditors for five years and the re-appointment of R. Varadarajan as Director and Wholetime Director until 4 June 2031.

Rajshree Sugars & Chemicals announced at its 40th AGM on 23 July 2026 that Karthikeyan & Jayaram Chartered Accountants were appointed as new statutory auditors for five years until the 45th AGM, while Mr. R. Varadarajan was reappointed as Director and Wholetime Director for five years until 4 June 2031.

Rajshree Sugars & Chemicals Limited announced at its 40th Annual General Meeting on 23 July 2026 the appointment of Karthikeyan & Jayaram as new statutory auditors for five years until 2031 and the re-appointment of Mr. R. Varadarajan as both Director and Wholetime Director until 4 June 2031, including service beyond age 70.

Rajshree Sugars & Chemicals Limited announced the voting results for its 40th Annual General Meeting held on 23 July 2026, confirming the passage of all five resolutions including adoption of audited financial statements, reappointment of director R. Varadarajan, appointment of statutory auditors, reappointment as Wholetime Director, and ratification of remuneration for cost auditors, with all resolutions passed by overwhelming majority as verified by the Scrutinizer's report.