Mawana Sugars Limited — Others, 28-06-2025: Shareholders meeting

Mawana Sugars Limited has announced the proceedings of its 61st Annual General Meeting held via video conferencing. Key decisions included adoption of the audited standalone and consolidated financial results for the year ended March 31, 2025, and declaration of a final dividend of Rs.1 per equity share, following an interim dividend of Rs.3 per share already paid. Mr. Krishna Shriram was re-appointed as Director, remuneration for Cost Auditors was ratified, Secretarial Auditors were appointed for a five-year term, and approval was granted for Managing Director Mr. Rakesh Kumar Gangwar’s remuneration for one year starting August 13, 2025. Voting outcomes will be disclosed shortly.