Shree Renuka Sugars Ltd (RENUKA) — Board Meeting | 11 September 2026

11 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Corrigendum updates AGM Item 3 to special resolution for director reappointment

🔄 What Changed

Item No. 3 changed from ordinary to special resolution; new resolution added to reappoint 77-year-old director; explanatory statement included

💡 Investor Takeaway

Shareholders must approve the special resolution to continue the 77-year-old director, which may affect governance continuity and investor perception of board stability.

Shree Renuka Sugars issued a corrigendum to its AGM notice dated August 31, 2026, changing Item No. 3 from an ordinary resolution to a special resolution and adding a resolution to reappoint Mr. Kuok Khoon Hong (DIN: 00021957) as a non-executive director despite his age of 77 years, which requires shareholder approval under SEBI Listing Regulations.

📄 View Original Announcement (PDF)

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About Shree Renuka Sugars Ltd (RENUKA)

Fast Moving Consumer Goods · Sugar · Listed on BSE

Market Cap: ₹4,657.14 CrROE: 29.1%ROCE: -2.7%

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📊 More RENUKA filings

🔴 Announcement — 26 September 2026Shree Renuka Sugars disclosed a SEBI Regulation 30 filing regarding a compounding order from the Reg...
Announcement — 24 September 2026Shree Renuka Sugars has closed its insider trading window effective 1 October 2026, covering all des...
🟡 Board Meeting — 22 September 2026Shree Renuka Sugars held its 30th AGM on 22 September 2026 via video conference, with 117 public sha...
🟡 Voting Results — 22 September 2026The Board approved all 12 AGM resolutions, including adoption of audited standalone and consolidated...
🟡 Board Meeting — 15 September 2026Shree Renuka Sugars announced revised notice for its 30th AGM scheduled on 22 September 2026 at 11:0...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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