AGM Details
The 34th Annual General Meeting of the Members of Rana Sugars Limited will be held on Wednesday, September 30, 2026 at 12:30 P.M. (IST). The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
Regulatory Framework
The virtual meeting is being conducted in accordance with:
- MCA General Circular 14/2020 dated April 08, 2020
- MCA General Circular 17/2020 dated April 13, 2020
- MCA General Circular 20/2020 dated May 05, 2020
- MCA General Circular 03/2025 dated September 22, 2025 (collectively referred to as "MCA Circulars")
- SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and subsequent circulars ("SEBI Circulars")
Document Distribution
The Notice of the 34th Annual General Meeting and Annual Report 2025-26 of the Company, containing the Financial Statements and other statutory reports for the year ended March 31, 2026, have been sent electronically to all Members whose email addresses are registered with the Company/Depository Participant(s).
The documents are also available on the Company's website at www.ranasugars.com and will be available on the stock exchange websites (www.bseindia.com and www.nseindia.com) in due course.
Book Closure Period
The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the purpose of the Annual General Meeting.
Cut-off Date
The Company has fixed Wednesday, September 23, 2026 as the Cut-off date for reckoning the voting rights of the members.