Dalmia Bharat Sugar and Industries Ltd

Mr. Kuldeep Kumar, Unit Head of the Jawaharpur Unit and a Senior Management Personnel at Dalmia Bharat Sugar and Industries Limited, has resigned from his position due to personal reasons. His resignation was accepted and became effective on June 25, 2026. The company has attached the necessary disclosures as per SEBI regulations.

Dalmia Bharat Sugar and Industries Ltd has announced the closure of its trading window for all designated persons and their relatives. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the company's financial results for the quarter ended June 30, 2026, are made public. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code of conduct.

Dalmia Bharat Sugar and Industries Ltd has electronically dispatched the Integrated Annual Report for the Financial Year 2025-26 to its shareholders on June 16, 2026. A notice regarding the 74th Annual General Meeting, including details on electronic voting and the cut-off date, was also published in Financial Express and Dinamani on June 17, 2026. Shareholders are encouraged to update their KYC details, including PAN, bank account, and signature, with the RTA to ensure seamless future communications and payments. The company has provided a web-link for accessing the Annual Report.

Dalmia Bharat Sugar and Industries Ltd has announced July 3, 2026, as the record date for determining eligibility for dividend distribution and e-voting. The company's 74th Annual General Meeting (AGM) is scheduled for July 10, 2026, to be held via video conferencing. The AGM notice and the Annual Report for FY 2025-26 have been published and uploaded to the company's website. Shareholders will receive notice of these events through newspaper publications.

Dalmia Bharat Sugar and Industries Ltd has announced that its 74th Annual General Meeting (AGM) will be held on Friday, July 10, 2026, at 11:00 am IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. The company has also set Friday, July 03, 2026, as the record date for dividend and e-voting purposes. The notice of the AGM and the Annual Report for the Financial Year 2025-26 have been published and uploaded to the company's website.

Dalmia Bharat Sugar and Industries Ltd's Board of Directors approved altering the Objects Clause of the Memorandum of Association to include manufacturing, processing, and dealing in biofuels and renewable fuels. This decision, made on May 26, 2026, is subject to shareholder approval via a Special Resolution and registration by the Registrar of Companies. The company aims to produce bio-methanol, bio-ethanol, sustainable aviation fuel (SAF), and other biofuels, as well as engage in research, development, and commercialization of green hydrogen and renewable chemicals.

Dalmia Bharat Sugar and Industries Ltd has appointed Shri Tej Narayan Singh as Unit Head for the Ramgarh and Gangapur Units in Uttar Pradesh. He will be part of the Senior Management Personnel, based on the recommendation of the Nomination and Remuneration Committee. Mr. Singh has 31 years of experience in managing sugar units and has previously worked with L H Sugar Factories Limited, Dalmia Bharat Sugar, and Dhampur Sugar Mills Limited.

Dalmia Bharat Sugar and Industries Limited announced its audited financial results for the quarter and year ended March 31, 2026. The company reported a total revenue of ₹3618 Cr for FY26, a 3% decrease YoY. Sugar sales stood at 5.5 LMT, down 8% YoY, while the average sugar NSR was ₹39.7/kg, up 4.5% YoY. Distillery volume increased by 3% YoY to 18.7 Cr Ltr. The board has recommended a final dividend of ₹1.50 per share.

Dalmia Bharat Sugar and Industries Ltd's board re-appointed Shri Gautam Dalmia as Managing Director effective January 16, 2027, for five years, subject to shareholder approval. The board also approved audited financial results for the quarter and year ended March 31, 2026, and recommended a final dividend of ₹1.50 (75%) per equity share for FY26, to be declared at the upcoming AGM. Shri Rangaprasad S. was appointed as Unit Head, Nigohi Unit, Uttar Pradesh, as Senior Management Personnel.

Dalmia Bharat Sugar and Industries Ltd's board recommended a final dividend of ₹1.50 (75%) per equity share of ₹2 for the financial year 2025-26, subject to shareholder approval at the Annual General Meeting. The board also approved the audited financial results for the quarter and year ended March 31, 2026. Additionally, Shri Gautam Dalmia's re-appointment as Managing Director was approved, along with the appointment of Shri Rangaprasad S. as Unit Head, Nigohi Unit.