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SBEC Sugars
BSE: 532102NSE: ISIN: INE948G01019

23rd-Sep-2022 15:02Source: BSE

SBEC Sugars - Corrigendum Of Notice Of 28Th Annual General Meeting (AGM)

With respect to the captioned subject, we hereby inform you that this corrigendum is being issued in continuation of the notice of 28th Annual General Meeting (AGM) dated August 06, 2022, which was sent to the shareholders and other stakeholders of the Company on September 06, 2022 through email.Corrigendum of the AGM Notice is set forth hereunder:For Special business at Item Nos. 5 & 6 and its explanatory statement of the AGM Notice relating to Appointment of Sh. Sudhanshu Goil and Smt. Mohi Kumari as an Independent Directors, for the words 'Ordinary Resolution' wherever appearing in the special business at Item Nos. 5 & 6 and its explanatory statement of the AGM Notice shall be read as 'Special Resolution'.All other content of the AGM notice remains the same as before.

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