
Dhampur Sugar Mills Announces 91st AGM on August 26, 2026
Dhampur Sugar Mills Ltd has announced its 91st Annual General Meeting (AGM) scheduled for August 26, 2026. The AGM will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) for the financial year ended March 31, 2026. Key agenda items include the adoption of audited standalone and consolidated financial statements, confirmation of interim dividend as final dividend, reappointment of a director retiring by rotation, and ratification of remuneration for Cost Auditors for FY 2026-27. The company will also consider payment of commission to Non-Executive Independent Directors. The book closure for the AGM will be from August 20 to August 26, 2026, with August 19, 2026, fixed as the cut-off date for voting rights.
Key Highlights
- AGM scheduled for August 26, 2026, held via VC/OAVM.
- Agenda includes financial statements, dividend confirmation, and director reappointment.
- Cost Auditor remuneration for FY 2026-27 to be ratified.
- Book closure from August 20-26, 2026; cut-off date August 19, 2026.
- Notice and Annual Report for FY 2025-26 available on company website.
Price Impact
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