Shree Renuka Sugars Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following ordinary / special resolutions:

1. Stock-Split / sub-division of the face value of the Company’s equity shares of Rs 10/- (Rupees Ten only) each into equity shares of face value of Re 1/- (Rupee One only) each.

2. Amendment in Capital Clause of Memorandum of Association and Articles of Association of the Company for change in face value of the equity shares of the Company from Rs 10/- (Rupees Ten only) each into face value of Re 1/- (Rupee One only) each.

3. Approved increase in the borrowing powers of the Board upto a limit of Rs 2400 crores.

4. Approval for creation of charges upto the limit of Rs 2400 crores.