Rana Sugars has informed that the AGM of the Members of the Company will be held on Wednesday, September 30, 2026 at 12:30 PM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with General Circular 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020 (wherein the procedure and requirements for these virtual meetings are detailed), and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025 (collectively referred to as MCA Circulars) and Securities Exchange Board of India issued Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and subsequent circulars (SEBI Circulars). In compliance with the above-mentioned circulars, the Notice of the 34th Annual General Meeting (AGM) and Annual Report 2025-26 of the Company, containing the Financial Statements and other statutory reports for the year ended 31st March, 2026 were sent electronically to all the Members of the Company whose email addresses are registered with the Company /Depository Participant(s). The Notice of the 34th AGM and Annual Report for the financial year 2025-26 is also available on the Company's website at www.ranasugars.com and is available/will be available on the website of the stock exchange(s) i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively in due course. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2026 to Wednesday, September 30, 2026 for the purpose of the AGM. Further, the Company has fixed Wednesday, September 23, 2025 as the Cut-off date for reckoning the voting rights of the members.
The above information is a part of company's filings submitted to BSE.
