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SUGAR COMPANY LIMITEDAGM2026-09-1211:00 AM11:45 AMASHWINI INAMDARM/S MEHTA AND MEHTACS112262026-08-112026-09-152026-09-0518463700233810OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements of the company including the Balance Sheet of the Company as at 31st March, 2026 and the Statement of Profit and Loss of the Company and the Cash Flow Statement and other Annexures thereof for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon.true59532320551438841586.40495143884150100059532320500000059532320500000059532320551438841586.404951438841501000587737100000058773710000005877371000000587737100000082879022263393260.7649611542222390496.4683.53282879022215515070.187215515070100082879022200000082879022278908330.9521766692922390497.16252.8375142999079852227924836.523352205534422390499.95710.0429058773710OrdinaryfalseTo appoint Director in place of Mr. Abhijit Ganesh Shamanur (DIN: 03451918), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.true59532320551438841586.40495143884150100059532320500000059532320500000059532320551438841586.404951438841501000587737100000058773710000005877371000000587737100000082879022263393260.7649610652223280496.32763.672482879022215515070.187215515070100082879022200000082879022278908330.9521765802923280497.04972.9503142999079852227924836.523352204644423280499.95540.0446058773710OrdinaryfalseTo appoint and authorise Board of Directors to fix remuneration M/s. 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