Magadh Sugar & Energy Ltd has fixed Friday, July 17, 2026, as the record date to determine shareholder eligibility for any dividend declared at the Twelfth Annual General Meeting. The meeting is scheduled for Wednesday, July 29, 2026, at 11:00 a.m. IST and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) without a physical venue. This arrangement complies with the Companies Act, 2013, and relevant SEBI and Ministry of Corporate Affairs circulars.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date establishes the cutoff for members entitled to receive dividends. The company stated that the facility for voting through an electronic voting system will be available at the AGM for shareholders who have not cast their votes remotely. Login credentials for e-voting and participation will be sent via email, or can be generated by following instructions in the Notice of AGM.

The Notice of the AGM and the Annual Report for the Financial Year 2025-26 will be sent electronically to shareholders with registered email addresses. Those without registered emails will receive a communication containing a web-link to access the documents. The reports will also be available on the company’s website and the websites of BSE Ltd and National Stock Exchange of India Limited.

Shareholders holding shares in physical form who have not registered their email addresses must submit a signed request letter, a self-attested PAN card, and address proof to obtain notice and login details. Additionally, physical shareholders are encouraged to register their Electronic Bank Mandate to receive dividends directly into their bank accounts by submitting bank account details and a cancelled cheque.

Key AGM Details

Shareholders holding shares in dematerialised mode are requested to ensure their email addresses are updated with their Depository Participants to receive communications and login credentials.

Magadh Sugar & Energy Ltd has fixed Friday, July 17, 2026 as the record date to determine the eligibility of equity shareholders for a dividend of ₹12.50 per share. The dividend is for the financial year 2025-26 and is subject to declaration at the company's forthcoming Annual General Meeting. The meeting is scheduled to be held on Wednesday, July 29, 2026.

The company communicated this decision to the stock exchanges pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was formally submitted by S Subramanian, the Company Secretary.

The dividend of ₹12.50 is declared per equity share of ₹10 each. The record date ensures that shareholders listed in the company's records on the specified date will qualify to receive the payout, provided it is approved by the shareholders during the AGM.

Magadh Sugar & Energy Ltd is part of the K. K. Birla Group of Sugar Companies. The stock is listed on both BSE Ltd and the National Stock Exchange of India Limited under the symbol MAGADSUGAR.