Magadh Sugar & Energy Limited will convene its 12th Annual General Meeting (AGM) on Wednesday, July 29, 2026. The meeting will be conducted via Video Conferencing / Other Audio-Visual Means, in compliance with current circulars from the Ministry of Corporate Affairs and SEBI. The AGM agenda includes the adoption of Audited Financial Statements for the financial year ended March 31, 2026, along with the Directors' and Auditors' reports. Shareholders will also consider the declaration of equity dividends for the same financial year. Additionally, the meeting will address the re-appointment of Mr. Pankaj Singh, who retires by rotation, and the appointment of Mr. Rajan Arvind Dalal as an Independent Director for a term of five years, effective May 11, 2026, to May 10, 2031. The AGM will also seek ratification of remuneration for the cost auditor, M/s D Radhakrishnan & Co., for the financial year ending March 31, 2027. The company has fixed Friday, July 17, 2026, as the record date for determining shareholder entitlement to the proposed dividend, if declared. The dividend is proposed at ₹12.50 per equity share of ₹10 each (125%). The notice also details extensive procedures for e-voting, attending the AGM virtually, and various administrative matters related to shareholding, including dematerialization, PAN/KYC updates, and dividend claims.
