Rana Sugars Limited accepted the resignation of Gaurav Garg as Whole-time Director and Kirandeep Kaur as Administrative Head, effective October 1, 2026. Both officials cited personal reasons for their departure from these specific roles.

Gaurav Garg clarified that his resignation is limited to the office of Whole-time Director and Directorship. He will continue to serve as the Chief Financial Officer (CFO) of the company, discharging duties in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kirandeep Kaur resigned from her position as Administrative Head and Senior Management Personnel. Her resignation letter stated that she sought relief from her duties and responsibilities with effect from the same date due to personal reasons.

Regulatory disclosures

The company intimated these changes to the BSE and National Stock Exchange under Regulation 30 read with Schedule III, Part A, Para A (7C) of the SEBI Listing Regulations. Copies of the resignation letters were enclosed with the filing to provide transparency regarding the reasons for cessation.

The filing noted that Mr. Garg’s resignation does not constitute a departure from his CFO role. He expressed gratitude to the Board and stakeholders and committed to ensuring a smooth transition of responsibilities related to the directorship while continuing his financial oversight duties.

Rana Sugars Limited held its 34th Annual General Meeting (AGM) on September 30, 2026, adopting the standalone audited financial statements for the fiscal year ended March 31, 2026.

The meeting, conducted through Video Conferencing and Other Audio-Visual Means, commenced at 12:33 pm and concluded at 1:03 pm. Chairman Rana Ranjit Singh declared the meeting in order after confirming the quorum. Managing Director Rana Veer Pratap Singh provided a brief overview of the company's fiscal health during FY26.

Key resolutions passed

Members approved several ordinary and special resolutions during the session. The primary items included the adoption of financial statements and the reappointment of the Managing Director, who was liable to retire by rotation.

Voting and proceedings

The company facilitated electronic voting through the CDSL platform. The voting window opened on September 27, 2026, and closed on September 29, 2026. CS Ajay K Arora served as the scrutinizer for the e-voting process. Results are scheduled for dissemination within two working days.

Although eight shareholders registered as speakers, none connected or unmuted during their allotted slots. Consequently, no queries were raised or addressed during the live session. The meeting concluded with a vote of thanks to the members.