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AGM/EGM1 Jul 2026, 02:42 pm

Dhampur Bio Organics Ltd to hold 6th AGM on July 24, 2026

AI Summary

Dhampur Bio Organics Ltd has announced its 6th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for Friday, July 24, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of 15% (₹1.50 per equity share), re-appointment of Mr. Gautam Goel as a director retiring by rotation, and re-appointment of M/s Mittal Gupta & Company as Statutory Auditors for a second term of 5 years. Special businesses include amending the Articles of Association to allow the appointment of a CEO/MD as Chairman, and the re-designation of Mr. Gautam Goel as Chairman and Chief Executive Officer.

Key Highlights

  • AGM scheduled for July 24, 2026, via VC/OAVM.
  • Final dividend of 15% (₹1.50/share) proposed.
  • Statutory Auditors re-appointment for 5 years.
  • Proposed amendment to Articles of Association.
  • Mr. Gautam Goel to be re-designated as Chairman & CEO.