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Bannari Amman Sugars Ltd

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10 of 40 filings·Updated 23 Sept 2026
Showing 10 of 40 filings.
23 Sept 20262 filings
Company UpdateAmendments to Memorandum & Articles of Association

Alteration of Object Clause of MOA have approved by the members of the company at its 42nd AGM held today i.e. 23.09.2026

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 19:43View Source
AGM/EGMAGM

Bannari Amman Sugars' 42nd AGM held via VC/OAVM; all resolutions approved; dividend Rs 12.50 per share

AGM Details

  • Date and time: 23 September 2026 at 4:15 PM.
  • Mode: VC/OAVM.
  • Meeting concluded at 4:32 PM.

Resolutions and outcomes

  • Resolution 1: Adoption of Audited Financial Statements; ordinary; passed with 3 votes against.
  • Resolution 2: Declaration of Dividend; ordinary; Rs 12.50 per share; 3 votes against.
  • Resolution 3: Re-appointment of Sri B Saravanan; ordinary; passed.
  • Resolution 4: Ratification of Cost Auditor remuneration; ordinary; 3 votes against.
  • Resolution 5: Alteration of MOA object clause; special; passed with 3 votes against.

Dividend

  • Dividend declared: Rs 12.50 per equity share.

Director and Auditor Changes

  • Director: Sri B Saravanan re-appointed; retires by rotation.
  • Cost Auditor remuneration ratified.

Other approvals

  • Alteration in Memorandum of Association object clause approved.
Filed 19:25View Source
28 Aug 20262 filings
Company UpdateNewspaper Publication

Company Notice for Issue of Duplicate Share Certificates - Newspaper Publications

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:14View Source
Company UpdateNewspaper Publication

Notice of 42nd Annual General Meeting - Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:11View Source
25 Aug 20261 filing
Corp. ActionRecord Date

Record date set for Bannari Amman Sugars dividend and AGM e-voting

Dividend record date and AGM e-voting

  • Record date for dividend and voting is 16.09.2026.
  • Remote e-voting from 19.09.2026 (9:00 am) to 22.09.2026 (5:00 pm).
  • AGM e-voting also available.
  • CDSL engaged to provide remote e-voting facility.
Filed 12:25View Source
22 Aug 20264 filings
OthersReg. 34 (1) Annual Report

Notice of AGM and Annual Report 2025-26 for Bannari Ammaan Sugars Ltd

AGM & voting details

  • 42nd AGM on 23 September 2026 at 4:15 PM via VC/OAVM.
  • Dividend payment and voting cut-off date: 16 September 2026.
  • Remote e-voting available 19 Sep 2026 09:00 to 22 Sep 2026 17:00.
  • Voting at AGM also via e-voting.
  • CDSL engaged to provide remote e-voting facility.

Access to Notice & Annual Report

  • Soft copies of Notice and Annual Report 2025-26 dispatched by email.
  • Notice and Annual Report available on the company website.
  • Encl: 22 August 2026.
Filed 17:21View Source
Company UpdateGeneral

Bannari Amman Sugars issues AR access link and AGM notice; non-registered emails highlighted

AR access for non-registered emails

  • AR 2025-26 accessible via web-link for shareholders without registered emails.
  • Copy of the letter enclosed; AR also available on Bannari Amman Sugars website.

AGM notice and KYC updates

  • AGM 42nd on Sept 23, 2026 at 4:15 PM IST via VC/OAVM.
  • Notice and AR sent electronically to shareholders with registered emails as of Aug 14, 2026.
  • Shareholders without registered emails will access AR via the provided web-link.
  • KYC details to be updated; forms downloadable from company website and RTA Cameo.
Filed 16:56View Source
Company UpdateGeneral

Bannari Amman Sugars files BRSR for year ended 31 March 2026 under SEBI LODR

BRSR submission

  • BRSR for year ended 31 March 2026 submitted to SEBI under Regulation 34(2) LODR.
  • Enclosed with filing; report also available on the company's Investor Information webpage.
  • Dated 22 August 2026; submission to stock exchanges noted.
  • Signed by Palaniswamy, Company Secretary & Compliance Officer.
Filed 16:43View Source
AGM/EGMAGM

AGM window set for 19–22 Sep 2026 via VC/OAVM; Special resolutions on Cost Auditor remuneration and MOA object clause

AGM Details

  • Date window: 19 Sep 2026 09:00 AM to 22 Sep 2026 05:00 PM; mode: VC/OAVM.

Resolutions

  • Item 4 (Special): Ratification of remuneration payable to Cost Auditor.
  • Item 5 (Special): Alteration of object clause of Memorandum of Association.
  • Voting results not provided for Item 4.
  • Voting results not provided for Item 5.
Filed 16:41View Source
19 Aug 20261 filing
Company UpdateGeneral

Bannari Amman Sugars receives GST Show Cause Notice for alleged ITC excess; defends with pending reply.

GST Show Cause Notice details

  • SCN received on 18 August 2026 from Karnataka GST department alleging excess ITC for FY2020-21.
  • Tax proposed: ₹10,13,78,852.
  • Interest proposed: ₹9,48,40,609 approx.
  • Penalty proposed: ₹10,13,78,852.
  • Total amount referred to in the SCN: ₹29,75,98,313.
  • Period to which the matter relates: April 2020 to March 2021.
  • Status: SCN received; no final adjudication/order passed.
  • Company has submitted replies and will defend; no anticipated material impact on operations.
Filed 14:17View Source
Showing 10 of 40 filings