Voting Results and Scrutinizer''s Report of 34th Annual General Meeting of Indian Sucrose Limited
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Indian Sucrose Limited (BSE: 500319) held its 34th AGM on September 30, 2025, via video conferencing from 10:30 AM to 11:24 AM. Five resolutions were put to vote and all were passed unanimously with 100% votes in favour and zero dissent. Out of 20,223 total shareholders on record date (September 23, 2025), 11,210,506 shares (64.51% of total share capital) were polled, with promoters voting 11,103,101 shares and public non-institutions voting 107,405 shares. The resolutions covered adoption of FY25 audited financial statements, re-appointment of Mr. Jaitender Kumar as director (retiring by rotation), ratification of cost auditor remuneration, appointment of a secretarial auditor, and appointment of Mr. Anil Kumar Jain as Non-Executive Independent Director for five years effective October 1, 2025.
Routine procedural filing — all resolutions passed with full support from participating shareholders, indicating no governance issues. The appointment of a new Independent Director and auditor ratifications are standard corporate housekeeping events with no material impact expected on the stock price.