| AGM 16/09/2022
This is to inform that the meeting of the Board of Directors of our Company was held today i.e. Tuesday, 9th August 2022, which commenced at 2:30 pm and concluded at 5:20 pm. In the said meeting, the agendas mentioned in the attached letter were approved by the Board of Directors of the Company.
(As Per BSE Announcement Dated on 09.08.2022)
Re-appointment of M/s. S R B C & CO LLP, Chartered Accountants (ICAI Firm Registration No: 324982E/E300003), as the Statutory Auditors of the Company for a second consecutive term to hold office for a term of 5 (five) years from the conclusion of the 26th AGM till the conclusion of the 31st AGM subject to the approval of the members at the ensuing 26th AGM of the company
The Board of Directors of the Company through circular resolution dated 25th August 2022 approved the revised notice of the 26th AGM scheduled on 16th September 2022
Notice of 26th Annual General Meeting of the Company scheduled on 16th September 2022
(As Per BSE Announcement Dated on 25.08.2022)
Proceedings of 26th Annual General Meeting (AGM) of the Company held on 16th September 2022 at 11:00 am.
(As Per BSE Announcement dated on 16.09.2022)
Shree Renuka Sugars Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 19.09.2022) |
-1.35 | -3.05% 
