Bajaj Hindusthan Sugar holds 93rd AGM, approves key appointments and financials

Bajaj Hindusthan Sugar Limited held its 93rd Annual General Meeting (AGM) on Thursday, September 11, 2025, at the Conference Hall, General Office, Golagokarannath, Lakhimpur-Kheri. The meeting, which commenced at 11:00 A.M., concluded at 12:10 P.M. Mr. Vinod C. Sampat chaired the proceedings after Mr. Kushagra Bajaj, chairman, could not attend. The company extended remote e-voting facilities, which were open from September 08, 2025, to September 10, 2025, with a ballot voting option available during the meeting.

Shareholders considered and approved six resolutions during the AGM. These included the adoption of the standalone and consolidated financial statements for the fiscal year ended March 31, 2025, and the re-appointment of Mr. Kushagra Bajaj as a director. Additionally, M/s Anant B. Khamankar & Co. was appointed as the secretarial auditor for a five-year term from April 01, 2025, to March 31, 2030.

The AGM also saw the re-appointment of Mr. Vinod C. Sampat as an independent, non-executive director for a second five-year term, effective January 21, 2026, to January 20, 2031. Resolutions were passed to ratify the remuneration for cost auditors for the financial year 2025-26 and to appoint Mr. Satish Kumar Nagpal as a non-executive, nominee director from July 18, 2025. The e-voting results and scrutinizer's report will be published on the company's and NSDL's websites.