DWARIKESH SUGAR INDUSTRIES LTD.

Dwarikesh Sugar Industries Ltd has announced that its Board of Directors will convene on July 28, 2026, via video conferencing. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The company has also confirmed that the trading window for designated persons and their relatives, concerning dealings in the company's shares, has been closed since July 1, 2026, and will remain so until 48 hours after the declaration of the financial results, as per SEBI regulations.

Dwarikesh Sugar Industries Limited has announced its 32nd Annual General Meeting (AGM) scheduled for Thursday, August 6, 2026, to discuss the Financial Year 2025-26. The company is providing the web-link and pathway to its Annual Report for shareholders who have not registered their email addresses. The notice also serves as a reminder for shareholders holding physical securities to update their KYC details, including PAN, address, mobile number, bank account, and specimen signature, as mandated by SEBI. Failure to update KYC may result in ineligibility for payments like dividends.

Dwarikesh Sugar Industries Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Thursday, August 6, 2026, at 12:15 p.m. at its registered office in Dwarikesh Nagar, District Bijnor, Uttar Pradesh. The company has also enclosed its Annual Report for the financial year 2025-26. The report highlights the company's resilience and profitability despite challenges in cane availability, attributing success to its culture of tenacity. It covers financial performance, management discussions, and integrated value creation, adhering to the International <IR> Framework and BRSR guidelines, and aligning with UNSDGs. The financial statements have been audited by Mittal Gupta & Co.

Dwarikesh Sugar Industries Limited (DSIL) has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as part of its Integrated Annual Report. The report details the company's commitment to ethical, transparent, and accountable governance, with a strong focus on environmental stewardship, employee and community well-being, and robust governance practices. Key initiatives include optimizing resource utilization, minimizing environmental impact, and embedding circularity. DSIL highlights efforts in energy management through by-product utilization and efficiency measures, emission management by capturing CO2 and monitoring greenhouse gases, and waste management by reintegrating by-products like bagasse, molasses, and press mud into the value chain.

Dwarikesh Sugar Industries Ltd has announced its 32nd Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled for Thursday, August 6, 2026, at 12:15 p.m. at the company's registered office in Uttar Pradesh. The company has also enclosed its Annual Report for FY25-26 and the Notice for the AGM, in compliance with SEBI regulations. The report highlights the company's resilience and profitability despite agricultural challenges, attributing success to its culture of tenacity, disciplined decision-making, and commitment to operational continuity. It also outlines the company's performance across financial, environmental, social, and governance areas, prepared in accordance with the International <IR> Framework and BRSR guidelines.

Dwarikesh Sugar Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure, effective from Wednesday, July 1, 2026, will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The specific date of the board meeting to approve these results will be communicated later. Additionally, as per SEBI regulations, the PAN of designated persons will be frozen by the National Securities Depository Limited for trading in the company's equity shares during this period.

Dwarikesh Sugar Industries Ltd. announced its audited financial results for FY26. The company reported a Profit Before Tax (PBT) of ₹42.52 crore and a Profit After Tax (PAT) of ₹30.84 crore, compared to a PBT of ₹52.46 crore and a PAT of ₹23.34 crore in FY25. The results were impacted by increased SAP for sugarcane and lower cane availability. Sugar sales volume increased, but ethanol sales decreased. The company anticipates sugar prices to remain firm.

Dwarikesh Sugar Industries Ltd has announced the details for its 32nd Annual General Meeting (AGM) and dividend eligibility. The AGM is scheduled for Thursday, August 6, 2026. The book closure period will be from Friday, July 31, 2026, to Thursday, August 6, 2026 (both days inclusive). The record date is fixed as Thursday, July 30, 2026, to determine shareholders eligible to attend the AGM and receive the dividend.

Dwarikesh Sugar Industries Ltd's board has recommended a dividend of ₹0.10 per equity share (10%) for FY 2025-26, subject to shareholder approval at the 32nd AGM. The AGM is scheduled for August 6, 2026, with a record date of July 30, 2026. The board also approved the appointment of M/s. Ramanath Iyer & Co. as Cost Auditors and M/s. S.S. Kothari Mehta & Company as Internal Auditors for FY 2026-27. Additionally, Mr. Gautam R Morarka's reappointment as Executive Chairman for five years starting January 1, 2027, was approved, pending shareholder approval.

Dwarikesh Sugar Industries Ltd's board has recommended a dividend of ₹0.10 per equity share (10%) for FY 2025-26, subject to shareholder approval at the 32nd Annual General Meeting (AGM) scheduled for August 6, 2026. The record date for dividend eligibility is July 30, 2026. The board also approved the appointment of M/s. Ramanath Iyer & Co. as Cost Auditors and M/s. S.S. Kothari Mehta & Company as Internal Auditors for FY 2026-27. Additionally, Mr. Gautam R Morarka's reappointment as Executive Chairman for five years starting January 1, 2027, was approved, pending shareholder approval.