SBEC Sugar Ltd

SBEC Sugar Ltd

SBEC Sugar Ltd held its 32nd Annual General Meeting on September 29, 2026, through video conferencing. The meeting was attended by 60 members and the company's financial statements for the year ended March 31, 2026, were adopted. The re-appointment of two directors, authorization for material related party transactions, and ratification of remuneration to cost auditors were also approved.

SBEC Sugar Ltd

SBEC Sugar Ltd held its 32nd Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by 60 members and transacted six resolutions, including the adoption of standalone and consolidated financial statements, re-appointment of directors, and authorization for material related party transactions.

SBEC Sugar Ltd

SBEC Sugar Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter and half year ended September 30, 2026.

SBEC Sugar Ltd

SBEC Sugar Ltd has announced the 32nd Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting will be held in compliance with the applicable provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

SBEC Sugar Ltd

SBEC Sugar Ltd announced the publication of its unaudited financial results for the quarter ended June 30, 2026, in the Financial Express and Haribhoomi newspapers on August 15, 2026.

SBEC Sugar Ltd

SBEC Sugar Ltd has announced the re-appointment of M/s M.K. Singhal & Co. as Cost Auditors for FY 2026-27, along with unaudited financial results for Q1 FY 2026-27, and other board decisions.

SBEC Sugar Ltd

The Board of Directors of SBEC Sugar Ltd approved the un-audited financial results for the quarter ended June 30, 2026, along with a limited review report. The company also re-appointed M.K. Singhal & Co. as cost auditors for FY 2026-27, noted the resignation of Mr. Madhur Agarwal as Company Secretary, and took note of the conversion of debentures issued by the company's subsidiary into equity shares.

SBEC Sugar Ltd

The board of directors of SBEC Sugar Ltd has approved the un-audited financial results for the quarter ended June 30, 2026, along with a limited review report. The company has also re-appointed M.K. Singhal & Co. as its cost auditors for FY 2026-27 and taken note of the resignation of Mr. Madhur Agarwal as company secretary and compliance officer. Additionally, the company has converted debentures issued by its subsidiary into equity shares and approved the notice and directors' report for the annual general meeting.

SBEC Sugar Ltd

SBEC Sugar Ltd has announced the resignation of its Company Secretary and Compliance Officer, Mr. Madhur Agarwal, effective August 13, 2026.

SBEC Sugar Ltd

SBEC Sugar Ltd has scheduled a Board Meeting on August 14, 2026, to consider and approve the Un-Audited (Standalone & Consolidated) financial results for the quarter ended June 30, 2026.