This document constitutes a regulatory disclosure filed with both BSE Limited and National Stock Exchange of India Limited regarding an upcoming Board Meeting of Bajaj Hindusthan Sugar Limited.
The Board of Directors meeting is scheduled to be held on Thursday, August 13, 2026 through Audio-Visual means. The primary agenda item is to take on record and approve the un-audited standalone & consolidated financial results for the first quarter ended June 30, 2026 of the financial year 2026-27.
Prior to the Board Meeting, the Audit Committee of Directors will also meet on the same date to discuss and review the aforesaid quarterly financial results.
Regarding trading restrictions, the Trading Window for trading of the Company's equity shares by Designated Persons remains closed from July 01, 2026 and will continue to remain closed until 48 hours after the announcement of the unaudited financial results. This closure is in compliance with the Company's "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders".
The notice has been filed pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The complete notice is also available on the Company's website at www.bajajhindusthan.com.
The document is signed by Kausik Ajoy Adhikari, Company Secretary & Compliance Officer (Membership No. ACS 18556), on behalf of Bajaj Hindusthan Sugar Limited.