SBEC Sugar Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from SBEC Sugar Ltd. on BSE

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SBEC Sugar Ltd.

02 Sep 2025

36.50

1.05%

AGM

SBEC Sugar Ltd - 532102 - The 31St Annual General Meeting (AGM) Of SBEC Sugar Limited …

BSE India

Pursuant to Regulation 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of 31st Annual General Meeting (AGM) of SBEC Sugar Limited to be held on Thursday, the 25th September, 2025 at 11:00 a.m. through Video Conferencing/ Other Audio Visual Means. The Notice convening the 31st AGM along with Annual Report is being dispatched electronically to those Members whose email IDs are registered with the Company/ Beetal Financial & Computer Services Pvt Ltd ('Registrar and Transfer Agents' of the Company) and/or the Depository Participant(s).

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SBEC Sugar Ltd.

30 Aug 2025

36.50

1.05%

Company Update

SBEC Sugar Ltd - 532102 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published today, i.e. 30th August, 2025, in Financial Express (English) and Haribhoomi (Hindi) informing about the 31st Annual General Meeting of the Members of the Company scheduled to be held on Thursday, 25th September, 2025 at 11.00 A.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

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SBEC Sugar Ltd.

29 Aug 2025

36.50

1.05%

Company Update

SBEC Sugar Ltd - 532102 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

We would like to inform that the Company has entered into an agreement dated 29th August, 2025 with Moderate Capital and Leasing Services Limited to avail unsecured Inter corporate loan up to Rs. 250 crores.

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SBEC Sugar Ltd.

21 Aug 2025

36.50

1.05%

Company Update

SBEC Sugar Ltd - 532102 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to SEBI circular SEBI/HO/MIRSD/MIRSD-POD/P/CIR/2025/97 dated 2nd July 2025, shareholders are informed that, a special window is opened only for re-lodgment of transfer requests of physical shares lodged prior to April 01, 2019, and which were rejected/returned/not attended to, due to deficiency in the documents/ process/or otherwise. This facility of re-lodgment is available from July 07, 2025 to January 06, 2026. Shareholders are requested to re-lodge such cases with the RTA or Company, latest by January 06, 2026 .

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SBEC Sugar Ltd.

13 Aug 2025

36.50

1.05%

Company Update

SBEC Sugar Ltd - 532102 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of quarterly results for the period ended on 30.06.2025

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SBEC Sugar Ltd.

12 Aug 2025, 04:34PM

36.50

1.05%

Company Update

SBEC Sugar Ltd - 532102 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Reappointment of Mrs. Kumkum Modi (Non-executive director)

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SBEC Sugar Ltd.

12 Aug 2025, 04:26PM

36.50

1.05%

Company Update

SBEC Sugar Ltd - 532102 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment and reappointment of Secretarial and Cost Auditors and Director.

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SBEC Sugar Ltd.

12 Aug 2025, 04:16PM

36.50

1.05%

Board Meeting

SBEC Sugar Ltd - 532102 - Board Meeting Outcome for Outcome Of The Board Meeting As …

BSE India

We would like to inform you that the Board of Directors ('the Board') of the Company at its meeting held today i.e. August 12, 2025 inter-alia has approved the following: 1. Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2025 along with Limited Review Report thereon under Regulations 33(3)(d) of SEBI (LODR) Regulations, 2015. 2. Approval of the re-appointment of Mrs. Kumkum Modi who will attain the age of 75 years as per regulation 17 of SEBI(LODR), 2015 subject to necessary approval of shareholders. 3. Appointment of M/s. Soniya Gupta & Associates as Secretarial Auditors for five years & to fix their remuneration subject to necessary approval of shareholders. 4. Re-appointment of M/s M.K. Singhal & Co., Cost Accountants (FRN: 00074) as Cost Auditors of the Company for the FY 2025-26. 5. Approval of the Notice & Directors Report along with annexures of the 31st Annual General Meeting of the Company.

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SBEC Sugar Ltd.

12 Aug 2025, 04:10PM

36.50

1.05%

Result

SBEC Sugar Ltd - 532102 - UNAUDITED QUARTERLY RESULTS FOR THE QUARTER ENDED ON 30TH JUNE, …

BSE India

UNAUDITED QUARTERLY RESULTS FOR THE QUARTER ENDED ON 30TH JUNE 2025

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SBEC Sugar Ltd.

02 Aug 2025

36.50

1.05%

Board Meeting

SBEC Sugar Ltd - 532102 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

SBEC Sugar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve The un-audited (Standalone & Consolidated) financial results of the Company for the quarter ended on June 30, 2025.

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Is SBEC Sugar Ltd. worth buying?

8 Votes:

Buy 75.0%

Sell 12.5%

Hold 12.5%