Key Dates and Process

  • Postal Ballot notice dated: 19th May 2026
  • Voting commencement: Saturday, 30th May 2026 at 9:00 AM IST
  • Voting conclusion: Sunday, 28th June 2026 at 5:00 PM IST
  • Cut-off date for eligibility: 27th May 2026
  • Scrutinizer's Report date: 29th June 2026

Resolution Details

Ordinary Resolution: Approval to enter into a marketing arrangement with AWL Agri Business Limited for sale, marketing and distribution of sugar manufactured by the Company under "Madhur" Brand.

Voting Results

Total Valid Votes: 5,77,58,721 shares (99.89% in favor) + 62,247 shares (0.11% against) = 5,78,20,968 total valid votes

Breakdown by Shareholder Category:

  • Promoter and Promoter Group: 1,329,875,232 shares outstanding, 0 votes polled (0% participation)
  • Public Institutions: 256,696,872 shares outstanding, 5,633,937 votes polled (21.95% participation), 100% in favor
  • Public Non-Institutions: 5,419,176,669 shares outstanding, 12,815,921 votes polled (0.27% participation), 95.80% in favor (13,193,345 shares), 4.20% against (62,247 shares)

Overall Participation: 1,213 members representing 1,387,795,447 equity shares cast votes through remote e-voting

Voting Outcome:

  • Votes in Favor: 5,77,58,721 shares (99.89% of valid votes)
  • Votes Against: 62,247 shares (0.11% of valid votes)
  • Abstentions: 29 members (12,819 votes)
  • Invalid Votes: 0

Scrutinizer Details

  • Name: Tehseen Fatima Khatri, Proprietor of M/s. T. F. Khatri & Associates, Practicing Company Secretaries
  • Appointment: By Board of Directors at meeting held on 19th May 2026
  • Role: Monitoring Postal Ballot e-voting process in fair and transparent manner

Implementation and Communication

  • The resolution is deemed passed on 28th June 2026
  • Results available on company website: www.renukasugars.com
  • Results available on KFin Technologies Limited website: https://evoting.kfintech.com
  • Results communicated to BSE Limited and National Stock Exchange of India Limited
  • Results displayed on notice boards at Registered Office and Corporate Office