
Board Meeting29 May 2026, 12:37 am
Dhampur Sugar Mills Board Approves FY26 Results, Re-appoints Directors
AI Summary
Dhampur Sugar Mills Limited's Board of Directors, in a meeting held on May 28, 2026, approved the Annual Standalone and Consolidated Financial Statements for the fiscal year ended March 31, 2026, along with their respective audit reports and declarations of unmodified opinions. The board recommended the re-appointment of Mr. Anuj Khanna as a Non-Executive Independent Director for five years and Mr. Subhash Pandey as a Whole Time Director for three years, both subject to shareholder approval. Additionally, the board recommended commission for Non-Executive Independent Directors for FY26 and scheduled the 91st Annual General Meeting for Wednesday, August 26, 2026.
Key Highlights
- Board approved FY26 Standalone and Consolidated Financial Statements.
- Recommended re-appointment of Mr. Anuj Khanna as Independent Director.
- Recommended re-appointment of Mr. Subhash Pandey as Whole Time Director.
- Approved commission for Non-Executive Independent Directors for FY26.
- 91st Annual General Meeting scheduled for August 26, 2026.
Price Impact
More from DHAMPURSUG