Magadh Sugar & Energy Limited has announced its 12th Annual General Meeting (AGM), which will be held on Wednesday, July 29, 2026, at 11:00 a.m. IST through Video Conference (VC) / Other Audio Visual Means (OAVM). This is in compliance with applicable provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including relevant MCA and SEBI circulars. The Notice of the AGM and the Annual Report for the Financial Year 2025-2026 were emailed to members on Tuesday, July 7, 2026. Physical copies will not be sent, as permitted by the circulars. The AGM notice and Annual Report will also be available on the company's website (www.magadhsugar.com) and the websites of BSE and NSE. Members holding shares as of the cut-off date, Wednesday, July 22, 2026, are eligible to vote. The remote e-voting period will commence on Saturday, July 25, 2026, at 9:00 a.m. IST and conclude on Tuesday, July 28, 2026, at 5:00 p.m. IST. Members who have already voted remotely can still participate in the AGM but cannot vote again. Members attending the AGM who have not voted remotely will be able to cast their vote during the meeting. Furthermore, Friday, July 17, 2026, has been fixed as the Record Date for determining the eligibility of members entitled to receive dividend, if declared at the AGM.
