Bajaj Hindusthan Sugar Board Approves EGM for Director Appointment

Bajaj Hindusthan Sugar Ltd announced that its Board of Directors, via circular resolution on November 13, 2026, approved convening an Extraordinary General Meeting (EGM). The EGM is to seek shareholder consent for the appointment of Mrs. Priyanka Baya as an Independent Woman Director for a term of five years. The Board also approved the draft notice for the EGM, the appointment of M/s. Ranjeetkumar Sharma & Associates as scrutinizer for e-voting and Mr. Avinash Chaturvedi for physical voting, and National Securities Depository Limited (NSDL) to provide e-voting facilities.