AGM Date: 30 Sep 2021
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the Board of Directors at its meeting held today (i.e. 13.8.2021) has approved holding of 59th Annual General Meeting of the Members of the Company on Thursday 30th September 2021 at 11.00 AM through Video Conferencing/Other Audio Visual Means in accordance with the Circulars issued by MCA/SEBI in this regard. Cut-off date for E-voting is 23.9.2021. Remote E-voting is from 27.9.2021 (9.00 A.M.) to 29.9.2021 (5.00 P.M.). The Board Meeting commenced at 12.30 PM and ended at 2.00 PM. Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we send herewith the proceedings of the 59th Annual General Meeting of the Company held on Thursday 30th September 2021 at 11.00 A.M. through Video Conferencing/Other Audio Visual Means in accordance with the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Circular dated 13th January 2021 issued by the Ministry of Corporate Affairs and Circular dated 15th January 2021 issued by the SEBI. (As Per BSE Announcement Dated on 9/30/2021 6:19:33 AM) With respect to 59th Annual Genera! Meeting (AGM) of the Company held on Thursday 30th September 2021 through Video Conferencing/Other Audio Visual Means we enclose the following: 1. Result on the voting by remote E-voting and E-voting at the 59th AGM declared by the Chairman & Managing Director of the Company. 2. Scrutinizers combined Report on remote E-voting and E-voting at the said AGM. (As Per BSE Announcement Dated on 10/1/2021 2:56:30 AM)
AGM Date: 24 Aug 2022
AGM 24/08/2022 Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, we enclose copy of Annual Report together with Notice convening the 60th Annual General Meeting of the Company on Wednesday, the 24th August 2022 at 11.30 A.M. through Video Conferencing/Other Audio Visual Means in terms of the Circulars of the Ministry of Corporate Affairs and of SEBI in this regard. The said Annual Report together with Notice has been sent today by e-mail to the shareholders who have registered their email ID with the Company/Depository Participants. The Annual Report is also available on the Company's website: www.sakthisugars.com. Kindly take the above on record. (As Per BSE Announcement Dated on 30/07/2022) Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the proceedings of the 60th Annual General Meeting of the Company held on Wednesday, 24th August 2022 at 11.30 A.M. through Video Conferencing/Other Audio Visual Means in accordance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant Circulars issued by the Ministry of Corporate Affairs and by the SEBI in this regard. With respect to 60th Annual Genera! Meeting (AGM) of the Company held on Wednesday, 24th August 2022 through Video Conferencing/Other Audio Visual Means, we enclose the following: 1. Result on the voting by remote E-voting and E-voting at the 60th AGM declared by the Managing Director of the Company. 2. Scrutinizer''s combined Report on remote E-voting and E-voting at the said AGM. (As Per BSE Announcement Dated on 25.08.2022)
AGM Date: 23 Aug 2023
c. Holding of 61st Annual General Meeting of the Members of the Company on Wednesday, 23rd August 2023 at 11.30 AM through Video Conferencing/Other Audio Visual Means in accordance with the Circulars issued by MCA/SEBI in this regard. Cut-off date for E-voting is 16.8.2023. Remote E-voting is from 20.8.2023 (9.00 A.M.) to 22.8.2023 (5.00 P.M.). The Board Meeting commenced at 4.00 PM and ended at 4.45 PM. Proceedings of the 61st Annual General Meeting of Sakthi Sugars Limited held on 23.8.2023 through video conferencing and other audio visual means. (As per BSE Announcement Dated on 23/08/2023)
AGM Date: 19 Sep 2024
Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015, we enclose copy of Annual Report together with Notice convening 62nd Annual General Meeting of the Company on Thursday, 19th September 2024 at 11.30 A.M. through Video Conferencing/Other Audio Visual Means in terms of the Circulars of the Ministry of Corporate Affairs and of SEBI in this regard. The said Annual Report and Notice of AGM has been sent today by e-amil to the shareholders who have registered their Email ID with the Company/Depository Participants. The Annual Report is also available on the Company''s website: www.sakthisugars.com. Kindly take the above on record. Read less.. Proceedings of the 62nd Annual General Meeting held on Thursday, 19th September 2024 through video conferencing / other audio video visual means. (As Per BSE Announcement Dated on 19.09.2024) 1. Result on the voting by remote e-voting and E-voting at the 62nd AGM declared by the Chairman and MD of the Company. 2. Scrutinizers combined report on remote E-voting and E-voting at the said AGM At the 62nd Annual General Meeting held on 19-09-2024 the members have approved Appointment of Sri V.K.Swaminathan as Non- Executive Independent Director of the Company for a term of 5 consecutive year with effect from 20-09-2024 to 19-09-2029 (As per BSE Announcement Dated on 20/09/2024)
AGM Date: 25 Sep 2025
AGM 25/09/2025 The Board has convened 63rd Annual General Meeting of the Company on Thursday, 25 th September 2025 at 11.30 A.M. through Video Conferencing('VC') / Other Audio-Visual Means ('OAVM') Proceedings of 63rd AGM held on Thursday 25th September 2025 at 11.30 A.M. through Video Conferencing/ Other Audio Visual means. (As Per BSE Announcement Dated on: 25/09/2025) 63rd Annual General Meeting - Declaration of voting results (As Per Bse Announcement dated on 26/09/2025)
EGM Date: 24 Nov 2021
EGM 24/11/2021 1. Raising of funds by issue of Secured Redeemable Non-Convertible Debentures of Rs.100 each for a value not exceeding Rs.675 crores on private placement basis to select group of persons identified by the Board/Committee for settling and discharging of the existing liabilities to Banks and Asset Reconstruction Companies and for meeting other financial requirements of the Company. The Board Meeting commenced at 12.15 PM and ended at 12.50 PM. 2.Holding of Extraordinary General Meeting of Members of the Company on Wednesday, 24th November 2021 at 11.00 AM through Video Conferencing/Other Audio Visual Means (VC/OAVM). Cut-off date for E-voting is 17.11.2021. Remote E-voting is from Sunday, 21.11.2021 (9.00 a.m.) to Tuesday, 23.11.2021 (5.00 p.m.) Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the Listing Regulations we send herewith the proceedings of the Extraordinary General Meeting of the Company held on 24th November 2021 through Video Conferencing/Other Audio Visual Means in accordance with the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Circulars dated 8th April 2020 13th April 2020 31st December 2020 and 23rd June 2021 issued by the Ministry of Corporate Affairs (MCA Circulars) and Circulars dated 12th May 2020 and 15th January 2021 issued by the SEBI. Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the Listing Regulations, we send herewith the proceedings of the Extraordinary General Meeting of the Company held on 24th November 2021 through Video Conferencing/Other Audio Visual Means in accordance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circulars dated 8th April 2020, 13th April 2020, 31st December 2020 and 23rd June 2021 issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circulars dated 12th May 2020 and 15th January 2021 issued by the SEBI. (As Per BSE Announcement Dated on 11/24/2021 4:30:09 AM) With respect to Extraordinary General Meeting (EGM) of the Company held on Wednesday 24th November 2021 through Video Conferencing/Other Audio Visual Means we enclose the following: 1. Result on the voting by remote E-voting and E-voting at the EGM declared by the Chairman & Managing Director of the Company. 2. Scrutinizers combined Report on remote E-voting and E-voting at the said EGM. Sakthi Sugars Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 11/25/2021 11:53:14 AM)
EGM Date: 27 May 2022
approved holding of an Extraordinary General Meeting of the Members of the Company on Friday, the 27th May 2022, at 12.15 p.m. through Video Conferencing/Other Audio Visual means in terms of the Circulars issued by Ministry of Corporate Affairs (MCA) and SEBI in this regard. Cut-off date for E-voting is 20.5.2022. Remote E-voting is from 24th May 2022 (9.00 a.m.) to 26th May 2022 (5.00 p.m.). Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copy of Notice convening an Extraordinary General Meeting of the Company on Friday, 27th May 2022 at 12.15 P.M. through video conference/Other Audio Video Means in terms of the Circulars of Ministry of Corporate Affairs and of SEBI in this regard. The said Notice of EGM has been sent by email to the shareholders who have registered their email ID with the Company/Depository Participants. The Notice is available on the Company's website: www.sakthisugars.com Kindly take the above on record. (As Per BSE Announcement dated on 05.05.2022) Pursuant to Regulation 30 (6) read with Para A of Part A of Schedule III to the Listing Regulations, we send herewith the proceedings of the Extraordinary General Meeting of the Company held on 27th May 2022 through Video Conferencing/Other Audio Visual Means in accordance with the MCA / SEBI Circulars and in compliance with the provisions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by the SEBI. With respect to Extraordinary General Meeting (EGM) of the Company held on Friday, 27th May 2022 through Video Conferencing/Other Audio Visual Means, we enclose the following: 1. Result on the voting by remote E-voting and E-voting at the EGM declared by the Managing Director of the Company. 2. Scrutinizer''s combined Report on remote E-voting and E-voting at the said EGM. Sakthi Sugars Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 28.05.2022)
EGM Date: 25 Jun 2022
EGM 25/06/2022 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copy of Notice convening an Extraordinary General Meeting of the Company on Saturday, 25th June 2022 at 11.30 A.M. through video conference/Other Audio Video Means in terms of the Circulars of Ministry of Corporate Affairs and of SEBI in this regard. The said Notice of EGM has been sent by email to the shareholders who have registered their email ID with the Company/Depository Participants. The Notice is available on the Company's website: www.sakthisugars.com Kindly take the above on record. (As Per BSE Announcement Dated on 02.06.2022) With respect to the Extraordinary General Meeting (EGM) of the Company held on Saturday, 25th June 2022 through Video Conferencing/Other Audio Visual Means, we enclose the following: 1. Result on the voting by remote E-voting and E-voting at the EGM declared by the Managing Director of the Company. 2. Scrutinizer''s combined Report on remote E-voting and E-voting at the said EGM. (As Per BSE Announcement Dated on 26.06.2022) EGM of the Company was held on 25th June, 2022 at 11:30 AM through Video Conferencing (VC). The proceedings of the meeting are as under: All the Directors were present except, Sri M.Srinivaasan (Joint Managing Director) who did not get connectivity due to technical snag. Statutory Auditors, Secretarial Auditors and Scrutinizer for the meeting, were also present. Dr.S.Veluswamy, President ( F&O), CFO, and Sri S.Baskar, Company Secretary, were in attendance. A total of 49 members representing 7,05,98,597 equity shares had attended the meeting. As Dr. M Manickam, C&MD attended the meeting from Chennai and had expressed his inability to Chair, Sri M.Balasubramaniam, MD, presided over as Chairman of the Meeting. He informed that the requisite quorum was present and that the Company had provided remote e-voting facility from 22nd June to 24th June 2022 and that Sri M.D.Selvaraj, was appointed as the Scrutinizer. The EGM was concluded at 11:55 AM. (As Per BSE Announcement Dated on 25.06.2022)
EGM Date: 05 Jun 2023
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copy of Notice convening an Extraordinary General Meeting of the Company on Monday, 5th June 2023 at 12.30 P.M. through Video Conference/Other Audio Video Means in terms of the Circulars issued by Ministry of Corporate Affairs and by SEBI in this regard. The said Notice of EGM has been sent by email to the shareholders who have registered their email ID with the Company/Depository Participants. The Notice is available on the Company's website: www.sakthisugars.com Kindly take the above on record. Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of the newspaper publications made in Financial Express (English), and Dinamani (Tamil) on 11th May 2023, regarding intimation of the Extraordinary General Meeting (EGM) of the Company to be held through video conference/Other Audio Video Means and confirmation of despatch of the Notice of the EGM by e-mail to those members who have registered their e-mail Id with the Company/Depository Participants. (As Per BSE Announcement Dated on 17/05/2023) Pursuant to Regulation 30 (6) read with Para A of Part A of Schedule III to the Listing Regulations, we send herewith the proceedings of the Extraordinary General Meeting of the Company held on 5th June 2023 through Video Conferencing/Other Audio Visual Means in accordance with the MCA / SEBI Circulars and in compliance with the provisions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by the SEBI. With respect to Extraordinary Genera! Meeting (EGM) of the Company held on Monday, 5th June 2023 through Video Conferencing/Other Audio Visual Means, we enclose the following: 1. Result on the voting by remote E-voting and E-voting at the EGM declared by the Chairman & Managing Director of the Company. 2. Scrutinizer''s combined Report on remote E-voting and E-voting at the said EGM. (As Per BSE Announcement Dated on 06/06/2023)
EGM Date: 14 Dec 2023
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose copy of the Notice of Extraordinary General Meeting to be held on Thursday, 14th December 2023 at 11.30 AM through Video conference/other Audio Video Means. SAKTHI SUGARS LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we enclose copies of the newspaper publications made in Financial Express and Dinamani (Tamil) on 21st November 2023, regarding intimation of the EGM to be held through Video conference/Other Audio Video Means and confirmation of despatch of the Notice of the EGM by E-mail to those members who have registered their Email ID with the Company/Depository Participants. (As Per BSE Announcement Dated on 21.11.2023) Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015, we send herewith the proceedings of the EGM held on 14th December 2023 through Video Confelrencing/.Other Audio Visual Means in accordance with the provisions of the Companies Act, 2013 and Listing Regulations. (As Per BSE Announcement Dated on 14/12/2023) EGM Voting result declared by the Chairman & Manging Director of the Company and Scrutinizers Report on remote E-Voting and E-Voting at the EGM (As Per BSE Announcement Dated on 15/12/2023)
