Avadh Sugar & Energy Limited — Others, 08-07-2025: Shareholders meeting

Avadh Sugar & Energy Limited has announced a board meeting on the financial results for the quarter and half-year. The company will hold its 11th Annual General Meeting (AGM) via video conferencing to approve the audited financial statements and declare a dividend of ₹10 per equity share. Ms. Nandini Nopany, Chairperson, will be re-appointed as Director despite being over 75 years, recognizing her extensive industry experience. Mr. Somnath Mukherjee has been appointed Cost Auditor for a fee of ₹1.92 lakh, and M/s Vinod Kothari & Co. will serve as Secretarial Auditor for five years. Mr. Sukhvir Singh, with over 30 years of experience in sugar, ethanol, and power sectors, has been appointed Whole-time Director for three years at a monthly remuneration of ₹6.26 lakh basic salary plus allowances. These leadership and audit appointments aim to strengthen governance and operational oversight.