Mawana Sugars declares Rs.4 dividend at 62nd AGM

Mawana Sugars Limited declared a dividend of Rs.4 per equity share for the financial year 2025-26 at its 62nd Annual General Meeting held on July 4, 2026. The meeting, conducted via video conferencing, was presided over by Mr. Krishna Shriram, Chairman of the Board, and saw the participation of 193 members.

The shareholders approved the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026. The Auditors' Report was taken as read, containing no qualifications, observations, or adverse remarks.

Resolutions Passed

The voting process included remote e-voting from July 1, 2026, to July 3, 2026, and electronic voting during the meeting. The following resolutions were approved:

Resolution No.	Description	Type
1	Adoption of audited standalone and consolidated financial statements for FY26	Ordinary
2	Declaration of dividend of Rs.4 per equity share of Rs.10 face value for FY26	Ordinary
3	Reappointment of Mr. Mukesh Chauhan, Director retiring by rotation	Ordinary
4	Ratification of remuneration to Cost Auditors for FY27	Ordinary

Key Attendees

The meeting was attended by six directors, including Mr. Rakesh Kumar Gangwar, Managing Director, and Mr. Satish Agrawal, Chairman of the Audit Committee. Key officials present included Mr. Ashok Kumar Shukla, Company Secretary, and Mr. Vikash, Chief Financial Officer. Representatives from M/s S.R. Batliboi & Co., LLP, the statutory auditors, and M/s. Nirbhay Kumar & Associates, the scrutinizers, were also in attendance.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.99%	-0.01%	+8.00%	+20.75%	+4.64%	+26.29%

Mawana Sugars Limited has completed the dispatch of the Notice of its 62nd Annual General Meeting (AGM) and the Integrated Annual Report for the financial year 2025-26. The documents were sent electronically on June 11, 2026, to members whose email addresses are registered with the company or depositories. The AGM is scheduled to be held on Saturday, July 4, 2026, at 11:00 A.M. IST via Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

The Board of Directors has recommended a final dividend of 40%, or ₹4 per equity share, for the financial year ended March 31, 2026. This payout is subject to shareholder approval at the AGM. If approved, the dividend will be paid within 30 days from the date of the meeting to eligible members. The record date to determine shareholder eligibility for the dividend is fixed as Saturday, June 27, 2026. The company has specified that dividends will be paid only in electronic mode, urging shareholders to update their bank details and complete PAN-KYC formalities.

E-Voting and Scrutiny Details

Members are provided with a remote e-voting facility to cast their votes on all resolutions set forth in the Notice of the AGM. The remote e-voting period commences on Wednesday, July 1, 2026, at 9:00 A.M. IST and concludes on Friday, July 3, 2026, at 5:00 P.M. IST. Shareholders who have cast their votes via remote e-voting may attend the AGM but are not entitled to vote again on the same resolutions. The Board has appointed M/s Nirbhay Kumar & Associates, Practicing Company Secretaries, as the Scrutinizer to oversee the e-voting process.