Bannari Amman Sugars 42nd AGM Notice for FY26

Bannari Amman Sugars Limited AGM Notice and Annual Report Submission

Key Dates and Event Details

The 42nd Annual General Meeting of the company will be held on Wednesday, 23rd September 2026 at 4:15 PM through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

Dividend and Voting Information

The Cut-Off date for payment of dividend and reckoning voting rights of members is 16th September 2026. The remote e-voting facility will be available from 19th September 2026 (9:00 AM) to 22nd September 2026 (5:00 PM). Voting at the AGM will also be available through e-voting.

Service Provider Arrangement

The company has engaged Central Depository Services (India) Limited (CDSL) for providing remote e-voting facility.

Document Distribution

Soft copies of the Notice and Annual Report 2025-26 are being dispatched to members of the company through email. The documents are also available on the company's website at https://www.bannari.com/InvestorInformation.html and specifically at https://www.bannari.com/pdfs/ANNUALREPORT/AR2025-26.pdf.