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