StockWatch
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Sugar
AGM/EGM20 Aug 2026, 05:10 pm

Davangere Sugar Company announces 55th AGM on Sep 12, 2026

AI Summary

Davangere Sugar Company Ltd has announced its 55th Annual General Meeting (AGM) will be held on Saturday, September 12, 2026, at 11:00 AM IST at Thogataveera Samudhaya Bhavana, Davangere. The meeting agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the appointment of M/s. D G M S & Co. as statutory auditors for five years. Additionally, the AGM will ratify the remuneration of the cost auditor for FY 2026-27 and consider a proposal to increase the authorized share capital from ₹200 Crores to ₹450 Crores.

Key Highlights

  • AGM scheduled for September 12, 2026.
  • Audited financial statements for FY 2025-26 to be adopted.
  • Statutory auditors to be appointed for a five-year term.
  • Proposal to increase authorized share capital to ₹450 Crores.
  • Ratification of cost auditor's remuneration for FY 2026-27.