Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, submitting herewith Annual Report for the ....
BAJAJHIND · price
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Awaiting price reaction for this filing.
Bajaj Hindusthan Sugar has submitted its Annual Report for FY 2024-25 along with the Notice convening its 93rd Annual General Meeting on Thursday, September 11, 2025 at 11:00 A.M. (IST) at the registered office in Golagokarannath, Lakhimpur-Kheri, Uttar Pradesh. The AGM will cover adoption of FY25 financial statements and re-appointment of Chairman Kushagra Bajaj, who retires by rotation. Special business includes the appointment of M/s. Anant B. Khamankar & Co. as Secretarial Auditor for a five-year term (April 2025 to March 2030) at a proposed fee of ₹1,62,500 plus taxes, ratification of ₹5,25,000 remuneration for Cost Auditor M/s. B.J.D. Nanabhoy & Co. for FY 2025-26, re-appointment of Mr. Vinod C. Sampat as Independent Director for a second 5-year term from January 2026, and appointment of ex-SBI Chief General Manager Satish Kumar Nagpal as a Non-Executive Nominee Director representing State Bank of India. The remote e-voting window is September 8-10, 2025, with the record (cut-off) date set as September 4, 2025, and the register of members will be closed from September 5 to September 11, 2025.
This is a routine SEBI Regulation 34(1) filing combining the annual report with AGM notice, so no immediate price catalyst is expected. However, the appointment of an SBI nominee director underscores the company's continuing exposure under the December 2014 Master Restructuring Agreement with lenders, and shareholders should note that no dividend has been declared since FY 2011-12, with none proposed at this AGM either.