Shree Renuka Sugars Ltd (RENUKA) — Board Meeting | 15 September 2026

15 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

Revised AGM notice issued for 30th Annual General Meeting

🔄 What Changed

Revised notice incorporating shareholder email corrigendum and updated director appointments

💡 Investor Takeaway

Shareholders will vote on key appointments and financial approvals during the AGM

Shree Renuka Sugars announced revised notice for its 30th AGM scheduled on 22 September 2026 at 11:00 a.m. IST via video conferencing. Shareholders will vote on adopting audited standalone and consolidated financial statements for FY2026, reappointing directors including Kuok Khoon Hong and Ravi Gupta, appointing Vipin Kumar Rathi as Whole-Time Director, approving annual bonuses for executives, and ratifying related party transaction terms with Wilmar Sugar India Private Limited for FY2026-27. The notice also includes procedural details for e-AGM compliance and shareholder participation.

📄 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 — 11 September 2026Shree Renuka Sugars issued a corrigendum to its AGM notice dated August 31, 2026, changing Item No. ...

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

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