Indian Sucrose Ltd (INDSUCR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Indian Sucrose Ltd on NSE and BSE, with an AI summary of each filing.
Resignation of Mr. Vipin Kumar Agrawal, Sr. Vice President (Finance & Accounts)
Others (Uncategorized) · 23 Oct 2026, 8:14 pm
Indian Sucrose Senior VP Finance Vipin Kumar Agrawal Resigns Indian Sucrose Limited announced the resignation of Mr. Vipin Kumar Agrawal from his role as Senior Vice President (Finance & Accounts), categorized as Senior Management Personnel, effective from the closure of business hours on 22nd Oct'26. The departure is attributed to other professional commitments, with Mr. Agrawal confirming no other material reasons for his exit.
Enclosure as per captioned subject
Others (Uncategorized) · 08 Oct 2026, 9:14 pm
Indian Sucrose Reports Nil Physical Share Re-Lodgment Requests for Sep'26 Indian Sucrose Limited submitted its monthly compliance report regarding the re-lodgment of physical share transfer requests under SEBI's special window for Sep'26. As confirmed by its Registrar and Share Transfer Agent, MCS Share Transfer Agent Limited, the company received zero transfer requests during the month. Consequently, processed, approved, and rejected request counts remained at nil for the reporting period.
Voting Results and Scrutinizer''s Report of 35TH Annual General Meeting of the Company.
Annual General Meeting · 01 Oct 2026, 8:19 pm
Enclosure as per Subject
Others (Uncategorized) · 30 Sept 2026, 11:29 pm
Indian Sucrose Re-Appoints SSVS & Co. as Statutory Auditor for Five-Year Term Indian Sucrose Limited approved the re-appointment of M/s SSVS & Co., Chartered Accountants (FRN: 021648C), as its Statutory Auditors at its 35th AGM held on 30th Sep'26. The approval grants a second term of five consecutive years, spanning from the conclusion of the 35th AGM until the conclusion of the 40th AGM. Founded in 2016 by Vipul Sharma, SSVS & Co. brings specialized audit, tax, and advisory expertise, including deep partner-level exposure to the sugar manufacturing and trading sectors.
Enclosure as per Subject
Others (Uncategorized) · 30 Sept 2026, 11:25 pm
Indian Sucrose Appoints Neeraj Arora & Associates as Secretarial Auditor Shareholders of Indian Sucrose Limited approved the appointment of M/s Neeraj Arora and Associates, Practicing Company Secretaries, as the company's Secretarial Auditor at the 35th AGM held on 30th Sep'26. The appointment is approved for a five-year term commencing from FY27 and concluding at the end of FY31, ensuring standard regulatory and secretarial compliance continuity.
Proceedings of 35TH Annual General meeting of the Company
Annual General Meeting · 30 Sept 2026, 11:21 pm
Attachment as per captioned subject
Others (Uncategorized) · 08 Sept 2026, 9:15 pm
Indian Sucrose Reports Physical Share Transfer Status for Aug'26 Indian Sucrose Limited submitted its monthly physical share transfer re-lodgment report for Aug'26 pursuant to SEBI circular guidelines. Its Registrar and Share Transfer Agent, MCS Share Transfer Agent Limited, received and processed one transfer request involving 200 shares. The request was rejected due to signature mismatch and pending submission of Form ISR-2 along with PAN and purchase proof. No shares were approved for transfer during the month, and the average processing turnaround time stood at 10 days.
Attachment as per captioned subject.
Annual Report · 07 Sept 2026, 11:33 pm
Submission of Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 05 Sept 2026, 9:29 pm
Intimation for 35TH Annual General Meeting of the Company to be held on 30TH September 2026
Annual General Meeting · 04 Sept 2026, 11:45 pm
Appointment of Secretarial Auditor for Five Years.
Change in Auditor · 04 Sept 2026, 12:54 am
Indian Sucrose Appoints Secretarial Auditor for Five-Year Term Indian Sucrose Limited's Board of Directors approved the appointment of M/s Neeraj Arora & Associates as Secretarial Auditor on 3rd Sep'26. The firm will serve a five-year term spanning FY26-27 through FY30-31, pending shareholder approval at the upcoming Annual General Meeting.
Re-Appointment of Statutory Auditor for Second Term of Five Years.
Change in Auditor · 04 Sept 2026, 12:01 am
Indian Sucrose Re-Appoints SSVS & Co. as Statutory Auditor for Second Five-Year Term Indian Sucrose Limited approved the re-appointment of M/s SSVS & Co. as Statutory Auditors on 3rd Sep'26. The firm will serve a second consecutive five-year term, spanning from the conclusion of the 35th AGM to the 40th AGM, subject to shareholder approval. Founded in 2016, SSVS & Co. brings over 50 years of cumulative partner experience, possessing specialized audit expertise in sugar manufacturing and large trading establishments. This re-appointment ensures audit continuity, with no related-party conflicts disclosed.
Attachment as per Captioned Subject.
Annual General Meeting · 03 Sept 2026, 11:05 pm
Indian Sucrose Limited Announces 35th AGM, Book Closure, and E-Voting Dates Indian Sucrose Limited scheduled its 35th AGM for 30th Sep'26 via video conferencing. The company set its book closure period from 24th Sep'26 to 30th Sep'26 for the AGM. The cut-off date to determine shareholder eligibility for remote e-voting is 23rd Sep'26. E-voting will commence on 27th Sep'26 (09:00 AM IST) and conclude on 29th Sep'26 (05:00 PM IST) through NSDL. The AGM notice and Annual Report for FY26 will be distributed electronically to registered shareholders.
Outcome of the Board Meeting Held on 03 September, 2026
Others (Uncategorized) · 03 Sept 2026, 9:41 pm
Indian Sucrose Approves 35th AGM Schedule and Key Auditor Reappointments Indian Sucrose's board scheduled its 35th AGM for 30th Sep'26 via video conference. The company will close its register of members and share transfer books from 24th Sep'26 to 30th Sep'26. The cut-off date for e-voting eligibility is set for 23rd Sep'26, with the voting period running from 27th Sep'26 to 29th Sep'26. The board also recommended the reappointment of Mrs. Geeta Sharma as Director and M/s SSVS & Co. as Statutory Auditors for a five-year term, while appointing Secretarial Auditors for FY27-FY31.
Appointment of Secretarial Auditor to fill Casual Vacancy
Change in Auditor · 28 Aug 2026, 9:04 pm
Indian Sucrose Appoints New Secretarial Auditor Following Resignation Indian Sucrose Ltd. has appointed M/s Sanjay Grover & Associates as its new Secretarial Auditor, effective 28th Aug'26. The appointment, approved by the Board, fills a casual vacancy created by the resignation of M/s Manoj Purbey & Associates on 27th Aug'26. M/s Sanjay Grover & Associates will conduct the secretarial audit for FY 2025-26 and will hold the position until the company's 35th Annual General Meeting. This change ensures continuity in the company's compliance and governance oversight.
Outcome of the Board Meeting held on August 28, 2026
Others (Uncategorized) · 28 Aug 2026, 8:56 pm
Indian Sucrose Appoints New Secretarial Auditor Indian Sucrose (BSE: 500319) has appointed M/s Sanjay Grover & Associates as its new Secretarial Auditor. The appointment, effective 28th Aug'26, fills the casual vacancy created by the resignation of M/s Manoj Purbey & Associates. The new auditor will conduct the secretarial audit for FY 2025-26 and hold office until the conclusion of the next Annual General Meeting in 2026. This action was approved at the Board of Directors meeting on 28th Aug'26 and is classified as price-sensitive information.
Resignation of Secretarial Auditor.
Change in Auditor · 27 Aug 2026, 11:06 pm
Indian Sucrose Secretarial Auditor Resigns, Citing Lack of Access to Records Indian Sucrose Limited (BSE: 500319) announced the resignation of its Secretarial Auditor, M/s Manoj Purbey & Associates, effective 26th Aug'26. The auditor resigned citing the "absence of complete and timely access to the original statutory records within a reasonable period," which prevented them from continuing the assignment while upholding professional diligence and independence. This raises potential governance concerns. The company stated it provided all relevant records and cooperation, indicating a disagreement between management and the outgoing auditor on the level of access provided.
Un-Audited Financial Result for the Quarter Ended 30th June 2026 along with Limited Review Report.
Financial Result · 14 Aug 2026, 10:55 pm
Indian Sucrose Reports Weak Q1FY27 Performance Amidst Seasonality Indian Sucrose reported a significant decline in its Q1FY27 standalone results, with net profit falling 81.7% YoY to ₹36 lakh from ₹197 lakh. Revenue from operations dropped 39.1% YoY to ₹5,096 lakh. The performance was impacted by seasonality, as noted by the company. The Sugar segment recorded a profit of ₹127 lakh, while the Cogeneration segment posted a loss of ₹201 lakh. Basic EPS for the quarter was ₹0.21, a sharp decrease from ₹1.14 in Q1FY26 and ₹15.01 in the preceding quarter.
Outcome of the Board Meeting held on 14th August 2026.
Outcome · 14 Aug 2026, 10:46 pm
Indian Sucrose Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 5,096 (-39.1% YoY | -83.5% QoQ) ■ EBITDA: 224 (-73.3% YoY | -96.2% QoQ) ■ EBITDA Margin (%): 4.4 (-562 bps YoY | -1449 bps QoQ) ■ PAT: 36.0 (-81.7% YoY | -98.6% QoQ) ■ EPS (INR): 0.21 (-81.6% YoY | -98.6% QoQ) Indian Sucrose Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) Segmental Performance Sugar ■ Revenue: 4,569 (-47.5% YoY | -85.9% QoQ) ■ EBIT: 127 (-76.1% YoY | -95.1% QoQ) ■ EBIT Margin (%): 2.8 (-333 bps YoY | -516 bps QoQ) Cogeneration ■ Revenue: 148 (-85.7% YoY | -97.5% QoQ) ■ EBIT: -201 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -136 (Profit to Loss YoY | Profit to Loss QoQ) Other ■ Revenue: 379 (-62.3% QoQ) ■ EBIT: 12.0 (-55.6% QoQ) ■ EBIT Margin (%): 3.2 (+48 bps QoQ)
Indian Sucrose Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited Standalone Financial ....
Intimation · 14 Aug 2026, 5:30 am
Indian Sucrose Board Meeting on Aug 14 to Approve Q1 Results Indian Sucrose Ltd. announced its Board of Directors will meet on 14-Aug-26 to consider and approve the Unaudited Standalone Financial Results for the quarter ended 30-Jun-26. In connection with this, the trading window for insiders will remain closed from 01-Jul-26 until 48 hours after the results are declared. The trading window is scheduled to reopen on 19-Aug-26. The meeting will take place at 3:00 PM IST at the company's corporate office in South West Delhi.
Please find enclosed report dated 06th August, 2026 received from the Company''s Registrar and Share Transfer Agent i.e. MCS Share Transfer Agent Limited on re lodgement of transfer requests ....
Others (Uncategorized) · 07 Aug 2026, 6:32 pm
Indian Sucrose Reports No Physical Share Transfer Requests for July 2026 Indian Sucrose Limited (BSE: 500319) reported no requests for the re-lodgement of physical share transfers were received or processed during Jul'26. This disclosure, dated 07th Aug'26, is based on a report from its Registrar and Share Transfer Agent, M/s MCS Share Transfer Agent Limited. The report confirms zero transfer requests were received, processed, approved, or rejected for the month, in compliance with the SEBI circular dated 30th Jan'26. This indicates minimal activity in the physical settlement of the company's shares.
Report on transfer request of physical shares re lodged under the special window for the month of June ,2026.
Others (Uncategorized) · 06 Jul 2026, 8:38 pm
Indian Sucrose Reports No Physical Share Transfer Requests in Jun'26 Indian Sucrose Limited filed a report on 06 Jul'26, as required by a SEBI circular, detailing the re-lodgement of physical share transfer requests for Jun'26. The company's Registrar and Share Transfer Agent, MCS Share Transfer Agent Limited, confirmed that zero requests were received, processed, approved, or rejected during the month. This indicates no activity related to the transfer of physical shares for the period. The report complies with the special window provisions mandated by SEBI.
Attachment as per captioned Subject.
Others (Uncategorized) · 23 Jun 2026, 9:51 pm
Indian Sucrose Mandates KYC Update for Physical Shareholders Indian Sucrose Limited has directed shareholders holding shares in physical form to update their PAN, KYC, nomination, and bank account details. This action complies with SEBI circulars dated 06 Feb'26 and 07 May'24. Shareholders must submit the required information using forms ISR-1, ISR-2, SH-13, and others to the company's Registrar and Transfer Agent, MCS Share Transfer Agent Limited. The necessary forms are available on the company and RTA websites. This measure aims to simplify service requests and enhance record-keeping for physical investors.
Report on Transfer request of physical shares re-lodged under the special window for the month of May, 2026
Others (Uncategorized) · 06 Jun 2026, 9:40 pm
Indian Sucrose Reports Rejection of All Physical Share Transfer Requests in May'26 Indian Sucrose (BSE: 500319) reported that its share transfer agent processed two re-lodgement requests for physical share transfers in May'26. Both requests, totaling 300 shares, were rejected. No requests were approved during the month. The rejections were due to incomplete documentation, including missing forms (SH 4), mismatched names on PAN/Aadhar cards, and lack of required demat transaction request forms. The average processing time for the requests was 10 days. The filing was made on 06 Jun'26 per SEBI circular requirements.
Financial Results for the Quarter and Year Ended 31st March 2026
Financial Result · 06 Jun 2026, 12:28 am
Indian Sucrose Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 30,822 (-1.4% YoY | +286.5% QoQ) ■ EBITDA: 5,821 (+6.8% YoY | +426.8% QoQ) ■ EBITDA Margin (%): 18.9 (+145 bps YoY | +503 bps QoQ) ■ PAT: 2,934 (-28.2% YoY | +336.0% QoQ) ■ EPS (INR): 15.0 (-27.6% YoY | +287.9% QoQ) Indian Sucrose Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) Segmental Performance Sugar ■ Revenue: 32,425 (-8.1% YoY | +264.1% QoQ) ■ EBIT: 2,573 (-36.5% YoY | +220.4% QoQ) ■ EBIT Margin (%): 7.9 (-355 bps YoY | -108 bps QoQ) Cogeneration ■ Revenue: 5,804 (-32.0% YoY | +222.6% QoQ) ■ EBIT: 1,375 (+24.0% YoY | +4335.5% QoQ) ■ EBIT Margin (%): 23.7 (+1069 bps YoY | +2197 bps QoQ) Other ■ Revenue: 1,005 ■ EBIT: 27.0 ■ EBIT Margin (%): 2.7