SBEC Sugar Ltd. Corporate Filings & Announcements

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

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SBEC Sugar Ltd.

11 Oct 2025

33.00

2.23%

Company Update

SBEC Sugar Ltd - 532102 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants), Regulations, 2018, we enclosed herewith the certificate received from M/s Beetal Financial & Computer Services Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended September 30, 2025.

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SBEC Sugar Ltd.

26 Sep 2025

33.00

2.23%

SAST

SBEC Sugar Ltd - 532102 - Closure of Trading Window

BSE India

This is to inform that as per Company's Code of Conduct and SEBI (Prohibition of Insider Trading), Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed for the Designated Persons i.e. Directors, Promoters, Designated employees, and Insiders/ Connected persons with effect from October 01, 2025 till 48 hours (both days inclusive) after the declaration of un-audited Financial Results of the Company for the quarter and half yearly ended on September 30, 2025.

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SBEC Sugar Ltd.

26 Sep 2025

33.00

2.23%

Company Update

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

BSE India

We would like to inform you that the shareholders of the Company at its Annual General Meeting held on September 25, 2025 inter-alia has approved the following: 1. Approval of the re-appointment of Mrs. Kumkum Modi who will attain the age of 75 years, as a Non-Executive Director of The Company Under Regulation 17(1A) of The SEBI (LODR) Regulations, 2015. 2. Appointment of M/s. Soniya Gupta & Associates as Secretarial Auditors for five years.

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SBEC Sugar Ltd.

26 Sep 2025

33.00

2.23%

AGM

SBEC Sugar Ltd - 532102 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We wish to inform you that the 31st Annual General Meeting ('AGM') of the Company was held on Thursday, September 25, 2025 at 11:04 AM (IST) through Video Conference in compliance with the provisions of Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs and SEBI in this behalf. In this regard, please find enclosed following: -Scrutinizer's Report dated September 26, 2025 pursuant to Section 108 of the Companies Act, 2013 Rule 20 of the Companies (Management & Administration) Rules, 2014. -Voting Results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The same will be available on the Company website. We request you to kindly take the same on record.

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SBEC Sugar Ltd.

25 Sep 2025

33.00

2.23%

AGM

SBEC Sugar Ltd - 532102 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

In terms of regulation 30 read with Para A of Part A of schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015, we wish to inform you that the 31st Annual General Meeting of the Company held on Thursday, September 25, 2025 through video conferencing (VC)/ Other Audio-Visual Means (OVAM), has been duly convened at 11:04 A.M. (IST) and concluded at 11:19 A.M. (IST). Total 54 members attended the meeting through video conferencing as per the attendance records for the AGM. The details of proceedings are as per the attached

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SBEC Sugar Ltd.

04 Sep 2025

33.00

2.23%

Company Update

SBEC Sugar Ltd - 532102 - Intimation Under Regulation 30 And 36(1)(B) Of SEBI (Listing Obligations …

BSE India

Pursuant to Regulation 30 & 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of letter send to the shareholders whose email addresses are not registered with the Company/Company's RTA/ Depository / Depository Participant(s) for the following purposes: 1- Intimating the exact web-link from where the AGM Notice and Annual Report for the Financial Year 2024-25 can be accessed on the Company's website; 2- For completing their KYC; 3-Pursuant to the SEBI circular SEBI/HO/MIRSD/MIRSDPoD/P/CIR/2025/97 dated 2nd July 2025, Shareholders are requested to Relodge their Transfer Deeds which were originally lodged before lst April, 2019 but were rejected/ returned/ not attended due to deficiency in the documents/process or otherwise.

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SBEC Sugar Ltd.

03 Sep 2025

33.00

2.23%

Company Update

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

BSE India

Newspaper Advertisements for dispatch of Notice of 31st Annual General Meeting ('AGM') along with Annual report.

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SBEC Sugar Ltd.

02 Sep 2025

33.00

2.23%

Corp. Action

SBEC Sugar Ltd - 532102 - INTIMATION OF BOOK CLOSURE AND FIXATION OF CUT-OFF DATE FOR …

BSE India

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 19, 2025 to Thursday, September 25, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on Thursday, September 25, 2025.

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SBEC Sugar Ltd.

02 Sep 2025

33.00

2.23%

Corp. Note

SBEC Sugar Ltd - 532102 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual report of SBEC Sugar Limited for the financial year 2024-25.

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SBEC Sugar Ltd.

02 Sep 2025

33.00

2.23%

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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Is SBEC Sugar Ltd. worth buying?

8 Votes:

Buy 75.0%

Sell 12.5%

Hold 12.5%