Magadh Sugar & Energy Limited

Magadh Sugar & Energy Limited

Magadh Sugar & Energy Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018.

Magadh Sugar & Energy Limited

Magadh Sugar & Energy Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Magadh Sugar & Energy Limited

Magadh Sugar & Energy Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot and informed the Exchange regarding voting results.

Magadh Sugar & Energy Limited

Magadh Sugar & Energy Limited has informed the Exchange about the opening of a special window for transfer and dematerialization of physical securities, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.

Magadh Sugar & Energy Limited

Magadh Sugar & Energy Limited has informed the Exchange about a Postal Ballot Notice for the appointment of a Non-Executive Independent Special Director. The notice was published in The Business Standard and is available on the company's website, BSE Limited, and National Stock Exchange of India Limited.

Magadh Sugar & Energy Limited

Magadh Sugar & Energy Limited has informed the Exchange regarding Notice of Postal Ballot for a Special Resolution through remote e-voting process.

Magadh Sugar & Energy Limited

Magadh Sugar & Energy Limited has published unaudited financial results for the quarter ended 30 June 2026, showing a net loss of ₹1,221.82 lakhs and a total income from operations of ₹31,053.69 lakhs.

Magadh Sugar & Energy Limited

Magadh Sugar & Energy Limited has informed the Exchange about Investor Presentation for Q1FY27, disclosing financial highlights for the quarter ended 30th June, 2026.

Magadh Sugar & Energy Limited

Magadh Sugar & Energy Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with a total income of Rs. 311.27 Cr, EBITDA of Rs. 1.46 Cr, and a net loss of Rs. 12.22 Cr.

Magadh Sugar & Energy Limited

Magadh Sugar & Energy Limited has informed the Exchange regarding Change in Director(s) of the company. The Board of Directors has approved the appointment of Lieutenant General Rakesh Kapoor (Retd.) as an Additional Director in the category of Independent Director for a term of 5 consecutive years. The company has also disclosed its unaudited financial results for the quarter ended June 30, 2026.

Magadh Sugar & Energy Limited

Magadh Sugar & Energy Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and appointed Lieutenant General Rakesh Kapoor (Retd.) as an Additional Director in the category of Independent Director for a term of 5 years.

Magadh Sugar & Energy Limited

Magadh Sugar & Energy Limited has submitted the Exchange a copy of the Scrutinizers report of the Annual General Meeting held on July 29, 2026, and informed the Exchange regarding voting results. The company facilitated the live webcast of the proceedings and made the voting results and Scrutinizer's Report available on its website and on the websites of the National Securities Depository Limited, National Stock Exchange of India Limited, BSE Limited, and on the Notice Board at the Registered Office of the Company.

Magadh Sugar & Energy Limited

Magadh Sugar & Energy Limited held its 12th Annual General Meeting on July 29, 2026, through a two-way video conference, without the physical presence of its members. The meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The company's performance and future outlook were discussed, and the audited financial statements, auditor's report, and board's report were taken as read. E-voting was facilitated for members to cast their votes electronically.

Magadh Sugar & Energy Limited

Magadh Sugar & Energy Limited has informed the Exchange about the transfer of unclaimed dividend and shares to the Investor Education and Protection Fund (IEPF) as per the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

Magadh Sugar & Energy Limited

Magadh Sugar & Energy Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, received from MUFG Intime India Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 30th June, 2026.

Magadh Sugar & Energy Limited

Magadh Sugar & Energy Limited has informed the Exchange about Credit Rating reaffirmation by CARE Ratings Limited for its bank facilities.

Magadh Sugar & Energy Limited

Magadh Sugar & Energy Limited has informed the Exchange about a Copy of Newspaper Publication regarding the 12th Annual General Meeting, remote e-voting, and record date.

Magadh Sugar & Energy Limited

Magadh Sugar & Energy Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 29, 2026.

Magadh Sugar & Energy Limited

Magadh Sugar & Energy Limited has informed the Exchange regarding 'Disclosure under regulation 30 of Listing Regulations'. The company has dispatched letters to shareholders whose email addresses are not registered with the company, providing the web-link from where the Notice convening the 12th Annual General Meeting and Annual Report for the Financial Year 2025-26 can be accessed on the Company’s website. The company has also scheduled the 12th Annual General Meeting (AGM) to be held on July 29, 2026, through Video Conference / Other Audio-Visual Means. The record date for the final dividend is July 17, 2026, and the dividend payment date is within 30 days from the date of AGM.

Magadh Sugar & Energy Limited

Magadh Sugar & Energy Limited has informed the Exchange about a newspaper advertisement published in The Business Standard in English & Hindi (Lucknow Edition) on 4 July, 2026, intimating that the 12th Annual General Meeting of the Company will be held on Wednesday, July 29, 2026 at 11:00 a.m (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).