INDIAN SUCROSE LIMITED
Indian Sucrose Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Details
The Board Meeting of the Directors will be held on Friday, August 14, 2026, at 3:00 P.M. (IST). The meeting will take place at the Corporate Office of the Company situated at KH NO. 24/5 New SEQ. No. 00039 Samalka, Bound Road Vill. Samalka Farm No.16, South West Delhi, India-110061.
The primary agenda is to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The board may also transact such other business with the permission of the chair.
Trading Window Closure
Pursuant to the Code of Conduct to Regulate, Monitor and Report trading by insiders, framed in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company remains closed.
The trading window closure affects Directors, Key Managerial Personnel, Designated Persons, Connected Persons & their immediate Relatives. The closure period is from July 01, 2026, until 48 hours after the declaration of the Unaudited Standalone Financial Results for the quarter ended June 30, 2026.
The Trading Window will re-open with effect from Wednesday, August 19, 2026.