Bajaj Hindusthan Sugar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Issuance of securities of the Company to the lenders by way of preferential issue or private placement or any other method permissible in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI Listing Regulations, Reserve Bank of India's Prudential Framework for Resolution of Stressed Assets dated June 07, 2019 and such other acts, rules, regulations, laws and statutes, as may be applicable (including any statutory modification(s) thereto or re-enactment thereof for the time being in force), subject to all such regulatory/statutory approvals as may be required in this regard.