StockWatch
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Sugar
Board Meeting28 Jul 2026, 01:12 pm

Dhampure Specialty Sugars Board Meeting on Aug 4 to Review Q1 Results

AI Summary

Dhampure Specialty Sugars Ltd has announced a Board of Directors meeting scheduled for August 4, 2026. The meeting will primarily focus on approving the un-audited standalone and consolidated financial statements for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board will consider the notice for the 34th Annual General Meeting, approve the appointment of Mrs. Uma Verma as Scrutinizer, and discuss the re-appointment of Mr. Sorabh Gupta as Managing Director. The Directors' Report and Annual Report for the financial year ended March 31, 2026, will also be reviewed. The trading window for designated persons will remain closed until 48 hours after the declaration of the financial results.

Key Highlights

  • Board meeting scheduled for August 4, 2026.
  • To approve Q1 FY27 un-audited financial results.
  • Consideration of 34th Annual General Meeting notice.
  • Review of Directors' Report and Annual Report FY26.
  • Re-appointment of MD and appointment of AGM Scrutinizer.