Vishwaraj Sugar Industries Ltd Share Price

AGM Date: 25 Sep 2021

Vishwaraj Sugar Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 18 2021 inter alia has approved subject to-the approval of the members in the general meeting sub-division of equity shares of the face value of Rs. 10/- each in the capital of the Company into face value of Rs. 2/- each. Due to unavoidable circumstances, the Board of Directors in its meeting held on Wednesday, August 25, 2021 has decided to postpone the date of the meeting of the 26th Annual General Meeting and the Book Closure and Record Date for the purpose of Annual General Meeting and the Final Dividend. The Board in its meeting held today - 1. Approved and fixed, Saturday, September 25, 2021 as the date for holding the 26th Annual General Meeting of the Company for the financial year ended March 31, 2021 and accordingly revised the notice convening the said meeting; 2. Approved closure of Register of Members and the Share Transfer Books for the purpose of Annual General Meeting and Final Dividend (Book Closure), from Saturday, September 18, 2021 to Saturday, September 25, 2021 (both days inclusive), for the securities held in physical form; and 3. Approved and fixed Friday, September 17, 2021 as the record date for the purpose of Final Dividend, for shares held in dematerialised form. (As Per BSE Announcement Dated 25.08.2021) Vishwaraj Sugar Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 25, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & 26th Annual General Meeting (AGM) of the Company to be held on September 25, 2021. (As Per BSE Announcement Dated 26.08.2021) We are also enclosing herewith the Voting Results and the Scrutinizers Report pursuant to Section 108 of the Companies Act 2013 and Companies (Management and Administration) Rules 2014 on the resolutions passed at the 26th Annual General Meeting of the Company held on Saturday the 25th day of September 2021 at 3:00 p.m. at the registered office of the Company at Bellad Bagewadi Taluka Hukkeri District Belgaum 591305 Karnataka India. (As Per BSE Announcement Dated on 9/26/2021 11:50:23 AM) Vishwaraj Sugar Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 27/09/2021)

AGM Date: 27 Aug 2022

The Board of Directors of the Company at its meeting held on Friday, July 8, 2022 inter alia considered the following matters - a. Approved notice convening the 27th Annual General Meeting of the Company and fixed, Saturday, August 27, 2022 as the date for holding the Annual General Meeting of the Company for the financial year ended March 31, 2022; b. Approved closure of Register of Members and the Share Transfer Books for the purpose of Dividend, from Saturday, August 20, 2022 to Saturday, August 27, 2022 (both days inclusive), for securities held in physical form; c. Approved and fixed Friday, August 19, 2022 as the record date for the purpose of Final Dividend, for shares held in dematerialised form. The Board of Directors of the Company at its meeting held on Tuesday, August 2, 2022 inter alia considered the following matters - a. Approved, recommendation of appointment of M/s. P. G. Ghali & Co., Chartered Accountants as Statutory Auditors of the Company at the ensuing Annual General Meeting. b. Approved revised notice convening the 27th Annual General Meeting of the Company to be held on, Saturday, August 27, 2022 for the financial year ended March 31, 2022; Kindly take the same on your records and oblige. (As Per BSE Announcement Dated on 02.08.2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the proceedings of the 27th Annual General Meeting of the Members of the Company held on Saturday, the 27th day of August, 2022 at 11:30 am, at the registered office of the Company at Bellad-Bagewadi. (As Per BSE Announcement Dated on 27.08.2022) Pursuant to the provisions of the Companies Act, 2013 and the Rules made thereunder and pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Voting Results on the resolutions passed at the 27th Annual General Meeting of the Company held on Saturday the 27th day of August, 2022, at 11:30 a.m., at the registered office of the Company at Bellad Bagewadi, Taluka Hukkeri, District Belgaum 591305, Karnataka, India. With reference to the captioned subject we are also enclosing herewith the Scrutinizer's Report, pursuant to Section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014. Pursuant to the provisions of the Companies Act, 2013 and the Rules made thereunder and pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Voting Results on the resolutions passed at the 27th Annual General Meeting of the Company held on Saturday the 27th day of August, 2022, at 11:30 a.m., at the registered office of the Company at Bellad Bagewadi, Taluka Hukkeri, District Belgaum 591305, Karnataka, India. With reference to the captioned subject we are also enclosing herewith the Scrutinizer's Report, pursuant to Section 108 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated on 28.08.2022) Vishwaraj Sugar Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 29.08.2022)

AGM Date: 12 Sep 2023

Unaudited Financial results for the quarter ended June 30, 2023 and outcome of the Board Meeting, are attached herewith. We are submitting herewith the Voting Results of the Annual General Meeting 2023 pursuant to SEBI Regulations and the Scrutinizers Report. (As Per BSE Announcement dated on 13.09.2023)

AGM Date: 25 Sep 2024

The Board of Directors at its meeting held August 20, 2024 considered the following matters a. Recommended final dividend at the rate of Rs. 0.20/- per equity share of the face value of Rs. 2.00 each (10% on the Face Value) for the financial year ended March 31, 2024; b. Fixed, Wednesday, September 25, 2024 as the date for holding the Annual General Meeting of the Company for the financial year ended March 31, 2024 and the notice convening the said meeting; c. Approved Closure of Register of Members and the Share Transfer Books for the purpose of Dividend, from Saturday, September 21, 2024 to Wednesday, September 25, 2024 (both days inclusive), for securities held in physical form; d. Fixed Friday, September 20, 2024 as the Record Date for the purpose of dividend, for shares held in dematerialised form. e. Approved increasing the Authorised Capital of the Company from the existing Rs. 60.00 Crores to Rs. 125.00 Crores. Read less.. We are submitting herewith the copy of the proceedings of the AGM held on Wednesday, September 25, 2024. (As per BSE Announcement Dated on 25/09/2024)

AGM Date: 24 Sep 2025

Outcome of the Board Meeting held on August 9, 2025 is submitted herewith. We are submitting herewith the proceedings of 30th Annual General Meeting of the Company held on September 24, 2025 at the registered office of the Company. (As Per Bse Announcement dated on 24/09/2025)

EGM Date: 10 Jun 2024

The Board of Directors in its meeting held on May 11, 2024 approved the financial results for the quarter/year ended March 31, 2024, fixed the date of the EGM for the purpose of QIP and appointed scrutinizer for scrutinizing the voting of the EGM. We are also submitting the related party transactions for the half year ended March 31, 2024. Pursuant to Regulation 30, we are submitting the copy of the proceedings of the Extraordinary General Meeting of the members of the Company held on June 10, 2024. (As Per BSE Announcement Dated on: 10/06/2024)