5326702026-08-315326702026-08-312026-08-31RelatedPartyTransactionDomain15326702026-08-312026-08-31RelatedPartyTransactionDomain25326702026-08-312026-08-31ResolutionOrAgendaDomain15326702026-08-31ResolutionOrAgendaDomain15326702026-08-312026-08-31ResolutionOrAgendaDomain25326702026-08-31ResolutionOrAgendaDomain25326702026-08-312026-08-31ResolutionOrAgendaDomain35326702026-08-31ResolutionOrAgendaDomain35326702026-08-312026-08-31ResolutionOrAgendaDomain45326702026-08-31ResolutionOrAgendaDomain45326702026-08-312026-08-31ResolutionOrAgendaDomain55326702026-08-31ResolutionOrAgendaDomain55326702026-08-312026-08-31ResolutionOrAgendaDomain65326702026-08-31ResolutionOrAgendaDomain65326702026-08-312026-08-31ResolutionOrAgendaDomain75326702026-08-31ResolutionOrAgendaDomain75326702026-08-312026-08-31ResolutionOrAgendaDomain85326702026-08-31ResolutionOrAgendaDomain85326702026-08-312026-08-31ResolutionOrAgendaDomain95326702026-08-31ResolutionOrAgendaDomain95326702026-08-312026-08-31ResolutionOrAgendaDomain105326702026-08-31ResolutionOrAgendaDomain105326702026-08-312026-08-31ResolutionOrAgendaDomain115326702026-08-31ResolutionOrAgendaDomain115326702026-08-312026-08-31ResolutionOrAgendaDomain125326702026-08-31ResolutionOrAgendaDomain12iso4217:INRxbrli:pureSHREE RENUKA SUGARS LIMITEDRENUKANew2026-09-2211:00:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)30th Annual General MeetingTuesday2026-09-2211:00:00Mumbai12Shree Renuka Sugars LimitedWilmar Sugar India Private Limited (“WSIPL”)WSIPL is subsidiary of Wilmar Sugar Pte. Ltd. (“WSPL”). WSPL and the Company are subsidiaries of the same holding company, i.e. Wilmar Sugar and Energy Pte. Ltd.Sale of goods or services10000002025-04-012026-03-31Under the earlier arrangement, the management services fee was linked to the quantity of sugar purchased by WSIPL. As WSIPL did not undertake any sugar purchases during FY 2025-26, the existing pricing mechanism could not be applied despite the continued provision of management services. Accordingly, it is proposed to determine the fee as a lump sum based on the nature, scope, time and effort involved in rendering such services. The revised pricing mechanism ensures that the Company receives appropriate consideration for the management services actually rendered and is therefore in the interest of the Company.Shree Renuka Sugars LimitedWilmar Sugar India Private Limited (“WSIPL”)WSIPL is subsidiary of Wilmar Sugar Pte. Ltd. (“WSPL”). WSPL and the Company are subsidiaries of the same holding company, i.e. Wilmar Sugar and Energy Pte. Ltd.Sale of goods or services100000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026 together with the reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 together with the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Kuok Khoon Hong (DIN: 00021957), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Kuok Khoon Hong000219572019-10-252026-09-22Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Ravi Gupta (DIN: 00133106) as Executive Director of the Company and payment of remuneration.Executive DirectorMr. Ravi Gupta001331062026-10-282031-10-272Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Vipin Kumar Rathi (DIN: 11859795) as a Director of the Company.Executive DirectorMr. Vipin Kumar Rathi118597952026-09-222031-08-041Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Vipin Kumar Rathi (DIN: 11859795) as Whole-Time Director of the Company and fixing of his remuneration.Executive DirectorMr. Vipin Kumar Rathi118597952026-08-052031-08-041Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Kwek Ju-Yang, Mark (DIN: 08477541) as Non-Executive (Non-Independent) Director.Non-Executive - Non-Independent DirectorMr. Kwek Ju-Yang, Mark084775412026-09-222028-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersPayment of annual bonusApproval for payment of an annual bonus to Mr. Vijendra Singh (DIN: 03537522), Executive Director & Dy. CEO of the Company, for his performance during the financial year 2025-26.Executive DirectorMr. Vijendra Singh035375222023-05-102026-08-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersPayment of annual bonusApproval for payment of annual bonus to Mr. Atul Chaturvedi (DIN: 00175355), Non- Executive Director for his performance as the Executive Chairman of the Company during the financial year 2025-26.Non-Executive - Non-Independent DirectorMr. Atul Chaturvedi001753552026-04-012028-09-30Ordinary ResolutionRelated Party TransactionMaterial modification of the terms of a material related party transaction entered between the Company and Wilmar Sugar India Private Limited during the FY 2025-26.Ordinary ResolutionRelated Party TransactionApproval for material related party transaction to be entered between the Company and Wilmar Sugar India Private Limited for the FY 2026-27.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersRatification of remuneration of the Cost Auditors of the CompanyRatification / Approval of remuneration of Cost Auditors.OthersCost AuditorM/s. B. M. Sharma & Co2026-04-012027-03-31