Davangere Sugar Company Ltd. Announces Extraordinary General Meeting on April 24, 2026: Proposed Increase in Authorised Share Capital and Alteration of Capital Clause

Key Highlights

• Davangere Sugar Company Ltd. has called for an Extraordinary General Meeting on April 24, 2026.
• The EGM will be held at Thogataveera Samudhaya Bhavana, M.C.C. ‘A’ Block, Davangere – 577 004 at 11.30 a.m.
• Two special resolutions will be considered at the EGM, including an increase in the authorised share capital and an alteration of the capital clause of the Memorandum of Association.
• The e-voting for these resolutions will commence on Tuesday, April 21, 2026 at 9:00 a.m. and will end on Thursday, April 23, 2026 at 5:00 p.m.
• The EGM notice and explanatory statement are available on the company's website.