Bajaj Hindusthan Sugar Limited

Bajaj Hindusthan Sugar Ltd has announced the closure of its register of members and share transfer books for the upcoming 94th Annual General Meeting (AGM). This closure is in accordance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (LODR) Regulations, 2015. The books will remain closed from Thursday, August 21, 2026, to Thursday, August 27, 2026, inclusive. This period is designated for the purpose of the AGM, ensuring all administrative requirements related to shareholder records are met before the meeting.

Bajaj Hindusthan Sugar Ltd has announced its 94th Annual General Meeting (AGM) to be held on Thursday, August 27, 2026, at 11:00 AM IST at its registered office in Golagokarannath, Uttar Pradesh. The meeting will cover ordinary business, including the adoption of standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of a director retiring by rotation. Special business includes resolutions for ratifying the remuneration of the Cost Auditor for FY27 and appointing Dr. Anil Rishiraj as a Non-Executive, Non-Independent Director. The Annual Report and AGM notice are available on the company's website.

Bajaj Hindusthan Sugar Ltd announced the appointment of two new directors to its board, subject to shareholder approval. Mr. Nand Lal Kalra has been recommended as an Independent Director for a five-year term starting August 28, 2026. Mr. Sanoj Kumar Potdar will join as a Non-Executive, Nominee Director representing Punjab National Bank, also effective August 28, 2026, and will be liable to retire by rotation. The board meeting where these recommendations were made was held on July 29, 2026.

Bajaj Hindusthan Sugar Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from July 01, 2026, and will reopen 48 hours after the declaration of the Unaudited Financial Results for the first quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during periods when material non-public information, such as financial results, is being prepared and will be disclosed.

Bajaj Hindusthan Sugar Ltd. filed a statement of deviation and variation for the quarter ended March 31, 2026, pursuant to Regulation 32 of the SEBI (LODR) Regulations, 2015. The report pertains to the issue of equity shares and Compulsorily Convertible Preference Shares (CCPS) on a preferential basis upon conversion of loan as per the Resolution Plan. The company confirms no deviation in the use of funds raised, with the entire amount of ₹5,61,45,02,574 utilized for conversion of loan to equity.

Bajaj Hindusthan Sugar Ltd has appointed Dr. Anil Rishiraj (DIN: 02853310) as an Additional Director in the category of Non-Executive, Non-Independent Director, effective May 29, 2026. The appointment follows the recommendation of the Nomination and Remuneration Committee and approval by the Board of Directors. Dr. Rishiraj's term will last until the next annual general meeting or the date it should have been held, whichever is earlier. He has over 43 years of professional experience, including senior management roles and experience with Lalitpur Power Generation Company Limited.

Bajaj Hindusthan Sugar Ltd's Board of Directors approved the audited annual financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026, during its meeting on May 29, 2026. The board did not recommend any dividend for the financial year ended March 31, 2026. Revenue from operations stood at ₹5,542.26 crore for the year ended March 31, 2026.

Bajaj Hindusthan Sugar Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The meeting will also cover the standalone and consolidated annual financial statements, auditors’ report, board’s report, business responsibility and sustainability report, report on corporate governance, and recommendation of dividend (if any). An audit committee meeting will precede the board meeting to review the financial results. The trading window for designated persons remains closed until 48 hours after the announcement of the audited financial results.

Bajaj Hindusthan Sugar Ltd has allotted 1,67,23,565 equity shares of face value of Re.1/- each at a price of Rs.5.12 per share (including Rs.4.12 premium) on preferential basis. This allotment is in accordance with the Resolution Plan and is upon conversion of loan to the Lender/s of the Company. The allotment of the equity shares has increased the paid up equity share capital of the Company from Rs. 2,37,39,42,476/- to Rs. 239,06,66,041/-. This allotment completes the allotment of all lenders.

Bajaj Hindusthan Sugar Ltd has allotted 44,56,67,369 Series A 0.01% Compulsorily Convertible Preference Shares (CCPS) of face value of Re.1/- each issued at par on preferential basis to the Lender/s of the Company. This allotment, amounting to Rs.44.57 Crores, is in accordance with the 'Resolution Plan' and the Framework Obligations and Disclosure Requirements) Regulations. 2015 ('SEBI Listing Regulations').