Event Disclosure
Indian Sucrose Limited has announced its 35th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026 at 10:30 AM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
Shareholder Communication
Notice of the AGM along with the Annual Report 2025-2026 will be sent only by electronic mode to members whose email addresses are registered with the Company/Depositories. In compliance with Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015, physical letters containing weblink, exact path and QR Code for accessing the Notice and Annual report will be dispatched to shareholders without registered email addresses.
Book Closure Period
E-Voting Arrangements
Eligibility and Timeline
Members holding shares either in physical form or dematerialized form as on the cut-off date of Wednesday, September 23, 2026 shall be entitled to exercise Remote e-voting/e-voting during the meeting.
Key Dates Summary
- AGM Date: September 30, 2026 at 10:30 AM
- Book Closure: September 24, 2026 to September 30, 2026 (both inclusive)
- Remote E-Voting Period: September 27, 2026 (09:00 AM IST) to September 29, 2026 (05:00 PM IST)
- Cut-off Date for Eligibility: September 23, 2026
Additional Information
The notice of 35th AGM contains detailed information about manner of registering/updating email address, casting vote through e-voting, and attending AGM through VC/OAVM.