Bajaj Hindusthan Sugar Limited — Others, 19-11-2024: Copy of Newspaper Publication

Bajaj Hindusthan Sugar Limited has announced a board meeting to discuss the notice of a Postal Ballot, which includes key resolutions for shareholder approval. Notably, these resolutions cover the re-appointment of Mr. Atul Hasmukhrai Mehta as an Independent Director for an additional five-year term and the approval of minimum remuneration for Managing Director Mr. Ajay Kumar Sharma for the remaining tenure. The e-voting period begins and ends from November 19, 2024, to December 18, 2024.

This development reinforces the company’s governance framework and may positively influence investor sentiment, as these moves could enhance operational stability and management continuity. As shareholders engage in remote e-voting, this strategic step may signal Bajaj Hindusthan's commitment to shareholder interests and transparent governance practices.