Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Mawana Sugars has informed that the Board of Directors of the Company, at its meeting held today, June 5, 2026, has recommended a dividend of 40% i.e., Rs 4 per equity share of face value of Rs 10 each for the financial year ended March 31, 2026, subject to the approval of the shareholders at the ensuing 62nd Annual General Meeting (AGM) of the Company. Further, the Dividend, if approved by the shareholders at the ensuing AGM shall be paid/ dispatched to all eligible shareholders within 30 days from the date of AGM; Fixed the Record Date as 'June 27, 2026' for the purpose of determining entitlement of the shareholders for the payment of dividend; Notice of the 62nd Annual General Meeting (AGM) of the shareholders of the Company scheduled to be held on Saturday, July 4, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Board Meeting commenced at 11:00 am and concluded at 11:30 am. The outcome is also being uploaded to the Company's website at www.mawanasugars.com.
The above information is a part of company’s filings submitted to BSE.
