Intimation for 34th Annual General Meeting (AGM), Book Closure, fixation of cut-off date for e-voting and period of remote e-voting for the FY 2024-2025.
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Awaiting price reaction for this filing.
Indian Sucrose Ltd has announced its 34th Annual General Meeting (AGM) for FY 2024-2025, scheduled for Tuesday, 30th September 2025 at 10:30 AM, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive). The cut-off date to determine members eligible for e-voting is Tuesday, 23rd September 2025. Remote e-voting will be available through NSDL from Saturday, 27th September 2025 (9:00 AM IST) to Monday, 29th September 2025 (5:00 PM IST). The Annual Report 2024-2025 will be sent electronically to members with registered email addresses.
This is a routine procedural filing with no impact on stock price. Shareholders holding shares as of 23rd September 2025 will be eligible to vote, and share trading will be suspended during the book closure period from 24th to 30th September 2025.