Outcome of 34th Annual General Meeting.
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Indian Sucrose Limited held its 34th Annual General Meeting on September 30, 2025, via video conferencing from 10:30 AM to 11:24 AM. Five resolutions were put to vote, including adoption of audited financial statements for FY 2024-25, re-appointment of Mr. Jaitender Kumar (Director retiring by rotation), ratification of remuneration of Cost Auditors M/s Khushwinder Kumar & Co. at Rs. 1,00,000 per annum, appointment of a secretarial auditor for five years (FY 2025-26 to FY 2029-30), and appointment of Mr. Anil Kumar Jain as Non-Executive Independent Director for five years effective October 1, 2025. The Chairman, Mr. Kunal Yadav, confirmed that the auditor's report had no adverse observations. E-voting was conducted between September 27-29, 2025, and voting results will be announced within two working days.
Routine AGM proceedings with no major surprises; appointment of a new Independent Director and five-year secretarial auditor appointment are administrative in nature and unlikely to materially impact the stock. Investors should watch for the voting results to be filed separately for confirmation of approval.