Shree Renuka Sugars Ltd

SHREE RENUKA SUGARS LIMITED

Shree Renuka Sugars Limited has informed BSE about the additional charge of office for the Chief Financial Officer and Compliance Officer.

SHREE RENUKA SUGARS LIMITED

Shree Renuka Sugars Limited has informed BSE about the additional charge of office for the Chief Financial Officer and Compliance Officer.

SHREE RENUKA SUGARS LIMITED

Shree Renuka Sugars Limited has informed BSE about the cessation of its Company Secretary.

SHREE RENUKA SUGARS LIMITED

Shree Renuka Sugars Limited has informed BSE about the additional charge of office for the Chief Financial Officer and Compliance Officer.

SHREE RENUKA SUGARS LIMITED

Shree Renuka Sugars Limited has informed BSE about the cessation of its Company Secretary.

Shree Renuka Sugars Ltd

Shree Renuka Sugars Ltd has announced the change of Compliance Officer of the Company, with Mr. Sunil Ranka being appointed as the new Compliance Officer, effective from 30th October 2026, replacing CS Deepak Manerikar.

Shree Renuka Sugars Ltd

Shree Renuka Sugars Ltd has submitted its unaudited financial results for the quarter and half year ended 30th September 2026, with the Board of Directors approving the results. The results are accompanied by a Limited Review Report from SR BC & CO. LLP, the Company's Statutory Auditors.

Shree Renuka Sugars Ltd

Shree Renuka Sugars Ltd has announced its unaudited financial results for the quarter and half year ended September 30, 2026, which have been approved by the Board of Directors. The results are accompanied by a Limited Review Report from SR BC & CO LLP, the Company's Statutory Auditors.

Shree Renuka Sugars Ltd

Shree Renuka Sugars Ltd submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September 2026, confirming the dematerialisation of securities and listing on stock exchanges.

Shree Renuka Sugars Ltd

Shree Renuka Sugars Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 30/10/2026 to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2026.

Shree Renuka Sugars Ltd

Shree Renuka Sugars Ltd has received a compounding order from the Regional Director (South-Western Region), Ministry of Corporate Affairs, Bengaluru, under Section 441 of the Companies Act, 2013, for non-compliance with Section 139(1) of the Act regarding the re-appointment of the statutory auditor for the financial years 2014-15 and 2015-16. The company has paid an aggregate compounding fee of Rs. 15,00,000, with the company's share being Rs. 7,50,000.

Shree Renuka Sugars Ltd

Shree Renuka Sugars Ltd has announced the closure of its trading window for insiders from 1st October 2026 till 48 hours after the disclosure of financial results for the quarter and half year ending 30th September 2026.

Shree Renuka Sugars Ltd

Shree Renuka Sugars Ltd has submitted the Scrutinizer's Report and Voting Results of its 30th Annual General Meeting held on September 22, 2026, through video conferencing. The report details the remote e-voting and e-voting conducted at the meeting, which was held in a fair and transparent manner.

Shree Renuka Sugars Ltd

Shree Renuka Sugars Ltd has submitted the proceedings of its 30th Annual General Meeting held on September 22, 2026, through video conferencing. The meeting was attended by 117 shareholders, and the company's financial statements for FY 2025-26 were adopted. The board also re-appointed Mr. Ravi Gupta as Executive Director and appointed Mr. Vipin Kumar Rathi as Director and Whole-Time Director.

Shree Renuka Sugars Ltd

Shree Renuka Sugars Ltd has issued a corrigendum to its notice of the 30th Annual General Meeting, amending Item No. 3 to read as a Special Resolution instead of an Ordinary Resolution, adding a resolution and explanatory statement for the re-appointment of Mr. Kuok Khoon Hong as a Director.

Shree Renuka Sugars Ltd

Shree Renuka Sugars Ltd has submitted a copy of newspaper advertisements regarding the dispatch of Notice of 30th AGM along with Annual Report for FY 2025-26 and E-voting information.

Shree Renuka Sugars Ltd

Shree Renuka Sugars Ltd has submitted its Business Responsibility and Sustainability Report for the financial year 2025-26, highlighting its sustainability initiatives and commitment to the United Nations Sustainable Development Goals.

Shree Renuka Sugars Ltd

Shree Renuka Sugars Ltd has submitted its Annual Report for the financial year 2025-26, as per SEBI Listing Regulations.

Shree Renuka Sugars Ltd

Shree Renuka Sugars Ltd has announced the notice of its 30th Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing. The meeting will consider the audited standalone and consolidated financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Ravi Gupta as Executive Director.

Shree Renuka Sugars Ltd

Shree Renuka Sugars Ltd has announced the publication of a newspaper advertisement regarding the 30th Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on September 22, 2026, through video conferencing.