Uttam Sugar Mills Limited: Voting Results of 31st AGM on Sep 18, 2026
Uttam Sugar Mills Limited held its 31st AGM on September 18, 2026. All resolutions, including financial statement adoption, dividend declaration, director re-appointments, and borrowing consents, were passed with strong majority support. Key personnel re-appointments include Mr. Shankar Lal Sharma, Mr. Raj Kumar Adlakha, and Mr. Ravi Kumar.
The AGM results confirm routine corporate governance and leadership continuity, which are important for ongoing operations but do not represent a significant strategic shift or major financial event.
All resolutions were passed with the requisite majority, indicating shareholder approval and confidence.
Uttam Sugar Mills Limited announced the voting results of its 31st Annual General Meeting (AGM) held on Friday, September 18, 2026, at 12:00 noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM). All resolutions were passed with the requisite majority.
The meeting agenda included the adoption of Audited Standalone Financial Statements for the year ended March 31, 2026, and Audited Consolidated Financial Statements for the year ended March 31, 2026. Shareholders also voted on the declaration of Final Dividend on Equity Shares for the Financial Year ended March 31, 2026.
Further agenda items involved the re-appointment of Mr. Shankar Lal Sharma as a Director liable to retire by rotation, and his re-appointment as Whole-time Director with approval of remuneration. The re-appointment of Mr. Raj Kumar Adlakha as Managing Director and approval of his remuneration were also on the agenda, alongside the re-appointment of Mr. Ravi Kumar as an Independent Director.
Additionally, the shareholders provided consent under Section 180(1)(c) of the Companies Act, 2013, for borrowings and under Section 180(1)(a) of the Companies Act, 2013, to create charges, mortgages, etc. The remuneration of the Cost Auditor was also approved.
The voting results indicate overwhelming support for all resolutions, with Promoter and Promoter Group, Public Institutions, and Public Non-Institutions voting in favor. Specific details on the number of votes polled, in favor, and against were provided for each resolution.
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