Mawana Sugars to hold 62nd AGM on July 4, 2026, via VC/OAVM
Mawana Sugars Limited will hold its 62nd AGM on July 4, 2026, via VC/OAVM. The meeting will approve FY26 financial statements and decide on the dividend for FY25-26. Director Mukesh Chauhan's reappointment and cost auditor remuneration up to ₹2,00,000 will also be discussed. Dividend payment is expected by August 2, 2026.
The AGM notice covers several important corporate actions including financial results approval, dividend declaration, and director appointments, which are material to shareholders. The detailed procedures for voting and meeting participation also indicate a significant corporate event.
The announcement is a routine notice for the Annual General Meeting and related business, including financial statement adoption, dividend declaration, director reappointment, and auditor remuneration ratification. It does not contain significant positive or negative financial news.
Mawana Sugars Limited has announced the 62nd Annual General Meeting (AGM) will be held on Saturday, July 4, 2026, at 11:00 AM. The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM), dispensing with the physical presence of members.
The AGM will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Shareholders will also vote on the declaration of dividend for the financial year 2025-26.
Further, the appointment of a Director liable to retire by rotation, Mr. Mukesh Chauhan, who is eligible for reappointment, will be considered. Additionally, the remuneration of M/s Bahadur Murao & Co., Cost Accountants, for conducting the cost audit for the financial year 2026-27, will be ratified as an ordinary resolution. The remuneration is set at ₹2,00,000 plus GST and out-of-pocket expenses.
The company has provided detailed instructions for members regarding remote e-voting and attending the AGM via VC/OAVM. The cut-off date for determining voting rights is June 27, 2026. The remote e-voting period will commence on July 1, 2026, and conclude on July 3, 2026. Dividend, if approved, will be paid on or before August 2, 2026.
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Mawana Sugars Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Mawana Sugars Limited. Read the original for the full detail.