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Vishwaraj Sugar Industries Ltd

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10 of 27 filings·Updated 28 Sept 2026
Showing 10 of 27 filings.
28 Sept 20264 filings
AGM/EGMAGM

Vishwaraj Sugar 31st AGM approves financials, reappoints directors, and ratifies cost auditor remuneration

AGM Details

  • AGM held on Sep 28, 2026 at 11:30 AM at the registered office; physical meeting.
  • Voting cut-off date for eligibility: Sep 21, 2026.
  • Remote e-voting available 25–27 Sep 2026; ballot voting at meeting.

Resolutions Put to Vote

  • Adoption of Audited Financial Statements for the year ended 31 March 2026 — outcome not disclosed.
  • Re-appointment of Kush Ramesh Katti by rotation — outcome not disclosed.
  • Re-appointment of Sneha Nithin Dev by rotation — outcome not disclosed.
  • Ratification of remuneration payable to Cost Auditors for 2027; Rs 1,80,000 plus taxes.

Directors / Appointments

  • Kush Ramesh Katti re-appointed as Director, liable to retire by rotation.
  • Sneha Nithin Dev re-appointed as Director, liable to retire by rotation.

Auditors and Cost Audit

  • Statutory Auditors: M/s P.G. Ghali & Co. continue as auditors.
  • Cost Auditors: M/s S.K. Tikare & Co.; remuneration Rs 1,80,000 plus taxes.

Other Meeting Details

  • Notice and annual report circulated electronically; remote e-voting facility and ballot voting used.
Filed 19:43View Source
AGM/EGMAGM

Voting results of Vishwaraj Sugar Industries Limited's 31st AGM held on Sept 28, 2026; Scrutinizer's Report submitted

AGM details

  • AGM held on 28 September 2026 at 11:30 am at the registered office.
  • Voting results on resolutions passed and Scrutinizer’s Report submitted.
Filed 19:43View Source
AGM/EGMAGM

Voting results for Vishwaraj Sugar Industries' 31st AGM held Sep 28, 2026; Scrutinizer's Report enclosed.

AGM Details

  • Date: 28 September 2026; Time: 11:30 am; Mode: Physical at registered office.

Voting results and Scrutinizer's Report

  • Voting results and Scrutinizer’s Report enclosed with the filing.
Filed 19:34View Source
AGM/EGMAGM

Vishwaraj Sugar Industries holds 31st AGM; adopts accounts and reappoints directors with cost auditor remuneration ratified

AGM details

  • AGM held on 28 September 2026 at 11:30 AM at the registered office.
  • Mode: physical meeting with remote e-voting and ballot voting.
  • Cut-off date for voting: 21 September 2026.
  • Remote e-voting period: 25–27 September 2026.
  • Scrutinizer for ballots: Ramnath Sadekar.
  • Meeting concluded at 12:30 PM.

Resolutions

  • Adoption of Audited Financial Statements for year ended 31 March 2026.
  • Re-appointment of Kush Ramesh Katti as Director, retiring by rotation.
  • Re-appointment of Sneha Nithin Dev as Director, retiring by rotation.
  • Ratification of remuneration payable to Cost Auditors for financial year 2027.
Filed 19:24View Source
24 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Vishwaraj Sugar Industries Limited trading window closure from end of September 2026 quarter until 48 hours after the declaration/publication of the financial results for the quarter ended September 30, 2026

Vishwaraj Sugar Industries Limited trading window closure from end of September 2026 quarter until 48 hours after the declaration/publication of the financial results for the quarter ended September 30, 2026

Filed 19:23View Source
7 Sept 20262 filings
Company UpdateCopy of Newspaper Publication

Vishwaraj Sugar Industries Limited has informed the Exchange about Copy of Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:08View Source
Company UpdateNewspaper Publication

We are submitting copies of newspaper advertisements containing, "Notice to the Members of the Company regarding 31st Annual General Meeting of the Company to be held on Monday, September 28, 2026".

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:06View Source
3 Sept 20262 filings
Company UpdateCopy of Newspaper Publication

Vishwaraj Sugar Industries Limited has informed the Exchange about Copy of Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:51View Source
Company UpdateNewspaper Publication

We are submitting herewith the copy of the Notice published in the newspapers in respect of 31st Annual General Meeting of the Company to be held on September 28, 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:48View Source
15 Aug 20261 filing
Company UpdateNewspaper Publication

We are herewith submitting copies of Financial Results published in newspaper for the quarter ended on June 30, 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:53View Source
Showing 10 of 27 filings