Notice for calling the 34th Annual General Meeting.
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Indian Sucrose Limited (BSE scrip code 500319) has called its 34th Annual General Meeting on Tuesday, September 30, 2025 at 10:30 AM, to be held via Video Conferencing (VC) / OAVM. Ordinary business includes adopting the audited financial statements for FY ended March 31, 2025 and re-appointing Mr. Jaitender Kumar (DIN: 08164429) as a Director retiring by rotation. Special business includes ratifying ₹1,00,000 remuneration for Cost Auditors M/s Khushwinder Kumar & Co for FY 2025-26, appointing Mr. L.K. Singh as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30) at ₹1,00,000 per annum, and appointing Mr. Anil Kumar Jain (DIN: 11201411) as a Non-Executive Independent Director for five years from October 1, 2025 to September 30, 2030 (Special Resolution needed as he turns 75 during the term). Remote e-voting runs from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM) with cut-off date of September 23, 2025.
Routine AGM notice — no immediate material impact on share price. Shareholders should note the appointment of a new Independent Director with banking and advisory experience, and the five-year tenure of the new Secretarial Auditor.