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Every Shree Renuka Sugars annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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12 announcements with these filters
Shree Renuka Sugars held its 30th Annual General Meeting on 22nd September 2026, passing resolutions on financial statements, director appointments, and related party transactions.
Shree Renuka Sugars issued a corrigendum to its 30th AGM notice. Item 3, regarding a director's reappointment, will now be voted on as a Special Resolution.
Shree Renuka Sugars Limited has issued a notice for its 30th Annual General Meeting on September 22, 2026. Agenda items include financial approvals and director appointments.
Shree Renuka Sugars Limited has scheduled its 30th Annual General Meeting for September 22, 2026, through video conferencing to transact ordinary and special business.
Shree Renuka Sugars will hold its 30th Annual General Meeting on 22nd September 2026 via video conferencing.
Shree Renuka Sugars Ltd submitted postal ballot voting results. Shareholders approved a marketing arrangement with AWL Agri Business Limited.
Shree Renuka Sugars is seeking shareholder approval for a ₹3,072.1 Crore marketing arrangement with AWL Agri Business Limited. The five-year collaboration covers sugar sales and distribution.
Shree Renuka Sugars Limited announced the voting results for three postal ballot resolutions, including director appointments and redesignations. All resolutions were passed with a requisite majority via remote e-voting concluded on May 6, 2026. The Scrutinizer's Report confirmed transparent conduct of the process.
Shree Renuka Sugars Limited announced the successful passage of three ordinary resolutions via postal ballot with requisite majority. The resolutions involved approving material related party transactions with Wilmar Sugar Pte. Ltd, Wilmar Sugar India Private Limited, and Wilmar Agri Trading DMCC for FY 2026-27.
Shree Renuka Sugars Limited announced the successful passage of three ordinary resolutions via postal ballot with requisite majority. The resolutions pertained to approval for material related party transactions for FY 2026-27 with Wilmar Sugar Pte. Ltd, Wilmar Sugar India Private Limited, and Wilmar Agri Trading DMCC.
Shree Renuka Sugars Limited has issued a Postal Ballot notice seeking shareholder approval for the appointment of Mr. Susheel Kumar Kamboj as Managing Director & CEO for five years. The ballot also includes the redesignation of Mr. Atul Chaturvedi to Non-Executive Director. Voting concludes on May 6, 2026.
Shree Renuka Sugars has issued a postal ballot notice to appoint Mr. Susheel Kumar Kamboj as Managing Director & CEO for five years with a total proposed annual remuneration and bonus package of approximately ₹7.01 Crore. Additionally, Mr. Atul Chaturvedi will transition from Executive Chairman to a Non-Executive Director effective April 1, 2026.