Uttam Sugar Mills Limited: All Resolutions Passed Unanimously at 31st AGM on Sept 18, 2026
Uttam Sugar Mills Limited's 31st AGM on September 18, 2026, saw all resolutions passed unanimously. Key approvals included financial statements for FY26, final dividend, and re-appointments of directors: Mr. Shankar Lal Sharma, Mr. Raj Kunrar Adlakha (MD), and Mr. Ravi Kumar (Independent Director).
The passing of resolutions related to financial statements, dividend, and key management re-appointments at the AGM is a routine but important corporate event that confirms the company's operational and governance status. The impact is medium as it reinforces existing structures rather than introducing significant new changes.
All resolutions, including financial statements, dividend declaration, and director re-appointments, were passed unanimously or with a very high majority, indicating strong shareholder support.
Uttam Sugar Mills Limited held its 31st Annual General Meeting (AGM) on September 18, 2026, commencing at 12:00 noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has announced that all resolutions presented at the AGM were passed with the requisite majority.
The Scrutinizer's Report, obtained from Naveen Kumar Rastogi, Practicing Company Secretary, confirms the voting results. The resolutions included the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, the declaration of a final dividend on equity shares for the same financial year, the re-appointment of Mr. Shankar Lal Sharma as a Director and Executive Director with approval of remuneration, the re-appointment of Mr. Raj Kunrar Adlakha as Managing Director and approval of remuneration, the re-appointment of Mr. Ravi Kumar as an Independent Director, consent under Section 180(1)(a) and 180(1)(c) of the Companies Act, 2013 for creating charges and borrowings respectively, and the remuneration of the Cost Auditor.
All resolutions, including those requiring special majority, received unanimous approval with 100% of the votes cast in favour, except for the re-appointment of Mr. Raj Kunrar Adlakha as Managing Director, which received 99.95% in favour. The remote e-voting period was from September 15, 2026, to September 17, 2026. The AGM notice was sent on August 24, 2026, and advertisements regarding the AGM, dividend, and e-voting were published on August 20 and August 25, 2026. The cut-off date for voting entitlement was September 11, 2026.
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Uttam Sugar Mills 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 Uttam Sugar Mills Limited. Read the original for the full detail.