Submission of copies of Newspaper Advertisement of standalone Audited financial result for the Quarter and financial year ended 31st March, 2026
Report on Transfer request of physical shares re-lodged under the special window for the month of May, 2026
Submission of copies of Newspaper advertisement of standalone Audited Financial Result for the Quarter and Financial year ended 31st March,2026.
Financial Results for the Quarter and Year Ended 31st March 2026
Outcome of the Board Meeting held on Friday, 05th June 2026
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Indian Sucrose Ltd 2 CIN NO. L15424PB1990PLC010903 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* FY 2025-2026, FY 2026-2027 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)FY 2024-2025, FY 2025-2026 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-Anamika RajuDesignation :-Company Secretary Name of the Chief Financial Officer :- Ravinder Sharma Designation : -Chief Financial Officer Date: 30/05/2026
The adjourned meeting will resume on Friday, 5th June 2026 at 03:00 P.M. (IST) at the Corporate office of the Company to complete the review and approve the financial results for the Quarter and Year ended 31 March 2026.
Annual Secretarial Compliance Report for the Year Ended 31st March, 2026
1. The Audited Standalone Financial results of the company along with Audit Report for the quarter and year ended on March 31, 2026. 2. To transact any other business with the permission of the chair.
Intimation Regarding continuation of Mr. jaitender Kumar (DIN: 08164429) as a Director (Not Liable to Retire by Rotation)