5000322026-08-035000322026-08-032026-08-03ResolutionOrAgendaDomain15000322026-08-03ResolutionOrAgendaDomain15000322026-08-032026-08-03ResolutionOrAgendaDomain25000322026-08-03ResolutionOrAgendaDomain25000322026-08-032026-08-03ResolutionOrAgendaDomain35000322026-08-03ResolutionOrAgendaDomain35000322026-08-032026-08-03ResolutionOrAgendaDomain45000322026-08-03ResolutionOrAgendaDomain45000322026-08-032026-08-03ResolutionOrAgendaDomain55000322026-08-03ResolutionOrAgendaDomain55000322026-08-032026-08-03ResolutionOrAgendaDomain65000322026-08-03ResolutionOrAgendaDomain6xbrli:pureBajaj Hindusthan Sugar LimitedBAJAJHINDNew2026-08-2711:00:002026-08-03Annual General MeetingPhysical Meeting94th Annual General MeetingThursday2026-08-2711:00:00Golagokarannath, Lakhimpur-Kheri, Uttar Pradesh-2628026Ordinary ResolutionAdoption of Financial StatementsAdoption of Standalone and Consolidated Financial Statements of the Company for the financial year ended as at March 31, 2026 and the Reports of the Board of Directors and the Auditors thereon for the said year.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Mr. Ajay Kumar Sharma (DIN: 09607745), as Managing Director, who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Ajay Kumar Sharma096077452026-08-272027-05-19Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorsRatification of the remuneration payable to cost auditors for the financial year 2026-2027.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Dr. Anil Rishiraj (DIN: 02853310), as Director (Category: Non-Executive, Non-Independent Director) of the Company with effect from May 29, 2026, liable to retire by rotation.Non-Executive - Non-Independent DirectorDr. Anil Rishiraj028533102026-05-292029-05-28Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Nand Lal Kalra (DIN: 05268554), as an Independent Director of the Company for a term of five consecutive years commencing from August 28, 2026 up to August 27, 2031.Non-Executive - Independent DirectorMr. Nand Lal Kalra052685542026-08-282031-08-271Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Sanoj Kumar Potdar (DIN: 11760195), Deputy General Manager of Punjab National Bank, as Director (Category: Non-Executive, Nominee Director) with effect from August 28, 2026, liable to retire by rotation.Non-Executive - Nominee DirectorMr. Sanoj Kumar Potdar117601952026-08-282031-08-27