Dhampur Sugar Mills announces 91st AGM on Aug 26, 2026
Dhampur Sugar Mills Ltd has announced its 91st Annual General Meeting (AGM) scheduled for Wednesday, August 26, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will present the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. Key agenda items include the adoption of financial statements, confirmation of interim dividend as final dividend (₹2.00 per equity share), re-appointment of a director retiring by rotation, and ratification of remuneration for the Cost Auditors for FY 2026-27. The Register of Members and Share Transfer Books will be closed from August 20 to August 26, 2026, with August 19, 2026, fixed as the cut-off date for voting rights.
Key Highlights
- 91st AGM scheduled for August 26, 2026, via VC/OAVM.
- Annual Report and financial statements for FY 2025-26 to be presented.
- Interim dividend of ₹2.00 per share to be confirmed as final.
- Director re-appointment and Cost Auditor remuneration to be discussed.
- Book closure from August 20-26, 2026; cut-off date August 19, 2026.
Price Impact
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