
AGM/EGM17 Aug 2026, 07:20 pm
Dhampure Specialty Sugars Ltd Schedules 34th AGM for Sep 15, 2026
AI Summary
Dhampure Specialty Sugars Ltd has announced the Notice of its 34th Annual General Meeting (AGM) to be held on Tuesday, September 15, 2026, at 3:00 PM IST at its registered office in Bijnor, Uttar Pradesh. The AGM will transact ordinary business including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of Mrs. Praveen Singh as a director. Special business includes the re-appointment of Mr. Sorabh Gupta as Managing Director for a further period of three years from October 1, 2026, to September 30, 2029. The notice has been mailed to shareholders and is also available on the company's website.
Key Highlights
- AGM scheduled for September 15, 2026, at 3:00 PM IST.
- Financial statements for FY 2025-26 to be adopted.
- Re-appointment of Mrs. Praveen Singh as Director.
- Re-appointment of Mr. Sorabh Gupta as MD for three years.
- Notice available on company website and mailed to shareholders.
Price Impact
More from DHAMPURE