Dalmia Bharat Sugar and Industries Limited has informed the Exchange about Copy of Newspaper Publication
DALMIASUG · price
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Dalmia Bharat Sugar and Industries has informed the stock exchanges that the Notice of the 73rd Annual General Meeting (AGM) and the Annual Report for FY2024-25 have been dispatched electronically to all shareholders on June 11, 2025. The 73rd AGM is scheduled for Monday, July 07, 2025 at 11:00 a.m. and will be conducted via Video Conference/Other Audio-Visual Means (VC/OAVM). A newspaper advertisement confirming the AGM dispatch, e-voting details, and cut-off date was published on June 12, 2025 in Financial Express (English) and Dinamani (Tamil). The company is providing remote e-voting facility through NSDL, with voting window open from July 04, 2025 (9:00 a.m.) to July 06, 2025 (5:00 p.m.), and the cut-off date for eligibility is June 30, 2025.
This is a routine regulatory filing ahead of the company's AGM and does not carry any material financial or strategic impact for shareholders. Investors should note June 30, 2025 as the record date for e-voting eligibility and ensure their email addresses and contact details are updated with the company or depository to receive AGM communications.