Dalmia Bharat Sugar and Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 07, 2025
DALMIASUG · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Dalmia Bharat Sugar and Industries Limited has informed the exchanges that its 73rd Annual General Meeting will be held on Monday, July 7, 2025 at 11:00 AM IST through video conferencing. The record date / cut-off date for dividend entitlement and e-voting has been fixed as Monday, June 30, 2025. The company has filed its Integrated Annual Report for FY2024-25 along with the AGM notice, and published the shareholder notice in Financial Express and Dinamani on June 9, 2025. The annual report highlights record FY25 performance: total income of ₹3,820 crore (up 26% YoY), profit after tax of ₹387 crore (up 42% YoY), highest-ever revenue from operations of ₹3,746 crore, and basic EPS of ₹47.78. Operational highlights include 43% YoY growth in sugar sales volume to 6 lakh MT and highest-ever distillery sales of 18 crore litres, supported by the revival of the Baghauli unit and expanded grain-based ethanol capacity of 850 KLPD.
Shareholders must ensure their shares are held by the June 30, 2025 record date to be eligible for any declared dividend and to participate in e-voting at the AGM. The strong FY25 results and attached annual report are positive disclosures that provide transparency on the company's growth trajectory, though the AGM itself is a routine corporate governance event with no immediate price catalyst unless material proposals (dividend amount, board changes, etc.) are announced at the meeting.