Indian Sucrose Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 The 30th Annual General Meeting of the Members of the Company was held on Thursday on 30th September 2021 at 10.30 A.M. (IST) through video conferencing/other Audio Visual means to transact the business as set out in the Notice convening the Meeting. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations 2015 the summary of the proceedings of the 30th Annual General Meeting are enclosed herewith. You are requested to take them on your records. Results of remote e-voting and e-voting during the Annual General Meeting alongwith the scrutinizers Report will be submitted to you separately. Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please be informed that the Members of the Company, at their 30th Annual General Meeting (AGM) held on 30th September, 2021, have appointed SSVS & Co., Chartered Accountants, (FRN.: 021648C) as the Statutory Auditors of the Company for a term of 5 years commencing from FY 2021-22. Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 has submitted to the BSE on August 31st, 2021 along with intimation letter for appointment of Statutory Auditors. This is to inform you that the 30th Annual General Meeting of the Company held on today, 30th September, 2021 through Video Conferencing ('VC') /other Audio Visual Means ('OAVM'), approved the appointment of following directors: - 1. Regularization/Appointment of Mr. Neeraj Bansal (DIN: 02879371) as Non-Executive, Independent Director of the Company for a term of five consecutive years up to 11th October, 2025. 2. Regularization/Appointment of Mr. Shriram Agrawal (DIN: 07147618) as Non-Executive, Independent Director of the Company for a term of five consecutive years up to 13th December, 2025. 3. Regularization/Appointment of Mrs. Geeta Sharma (DIN: 08905164) as Non-Executive, Woman Director of the Company. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed as Annexure -1 hereto. We request you to kindly take same on record. (As Per BSE Announcement Dated on 9/30/2021 4:38:08 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 This is to inform you that the 31st Annual General Meeting (AGM) of the Company will be held on Friday, 30th September, 2022 at 10.30 A.M. through Video Conferencing ('VC') /Other Audio-Visual Means ('OAVM') pursuant to the Circular No. 14/2020 dated 08th April, 2020, Circular No.17/2020 dated 13th April, 2020, Circular No. 20/2020 dated 05th May, 2020 and Circular No. 02/2021 dated 13th January, 2021 and Circular No. 02/2022 dated 05th May 2022 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022 issued by the Securities and Exchange Board of India (SEBI) (hereinafter collectively referred to as 'the Circulars'). Notice of the AGM along with the Annual Report 2021-2022 will be sent only by electronic mode to those members whose e-mail addresses are registered with the Company/Depositories. (As Per BSE Announcement Dated on 31/08/2022) The 31st Annual General Meeting of the Members of the Company was held on Friday, on 30th September, 2022 at 10.30 A.M. (IST) through video conferencing/other Audio Visual means to transact the business as set out in the Notice convening the Meeting. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, the summary of the proceedings of the 31st Annual General Meeting are enclosed herewith. You are requested to take them on your records. Results of remote e-voting and e-voting during the Annual General Meeting along with the scrutinizer's Report will be submitted to you separately. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

This is to inform you that the 32nd Annual General Meeting (AGM) of the Company will be held on Saturday, 30th September, 2023 at 10:30 A.M. through Video Conferencing (VC) /Other Audio-Visual Means (OAVM). Appointment of Mr. Ved Prakash Gupta as an Executive, Non-Independent Director of the Company Proceedings of 32nd Annual General Meeting of the Company held on Saturday, 30th September, 2023 (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

Newspaper Publication of Intimation for Annual General Meeting and Remote E-voting Facility. Proceedings of 33rd Annual General Meeting of the Company held on Monday, 30th September, 2024 (As per BSE Announcement dated on 30/09/2024) Voting Results and Scrutinizer''s Report of 33rd Annual General Meeting of the Company. (As per BSE Announcement Dated on 03/10/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Intimation for 34th Annual General Meeting (AGM), Book Closure, fixation of cut-off date for e-voting and period of remote e-voting for the FY 2024-2025. Outcome of 34th Annual General Meeting. (As Per Bse Announcement dated on 30/09/2025) Voting Results and Scrutinizer''s Report of 34th Annual General Meeting of Indian Sucrose Limited (As Per BSE Announcement Dated on:03.10.2025) Minutes of the 34th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 04.10.2025)