Indian Sucrose Ltd Board Approves AGM Notice, Auditor Re-appointment
Indian Sucrose Ltd's Board of Directors met on September 3, 2026, approving key items for the upcoming 35th Annual General Meeting (AGM). The board approved the notice and annual report for the financial year ended March 31, 2026. They recommended the re-appointment of Mrs. Geeta Sharma as Director and approved the remuneration for the Cost Auditor for FY 2026-27. The company also appointed NSDL for remote e-voting and VC/OAVM facilities for the AGM, and M/s Neeraj Arora & Associates as scrutinizer and secretarial auditor for a five-year term. The AGM is scheduled for September 30, 2026, with September 23, 2026, set as the cut-off date for voting eligibility. The register of members and share transfer books will be closed from September 24 to September 30, 2026.
Key Highlights
- Board approved notice and annual report for FY ended March 31, 2026.
- Recommended re-appointment of Director Mrs. Geeta Sharma.
- Appointed NSDL for e-voting and VC/OAVM facilities for AGM.
- Re-appointed M/s SSVS & Co. as Statutory Auditors for five years.
- AGM scheduled for September 30, 2026; cut-off date September 23, 2026.
Price Impact
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