Dalmia Bharat Sugar and Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 07, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with copy of minutes.
DALMIASUG · price
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Dalmia Bharat Sugar held its 73rd AGM on July 7, 2025 via video conferencing, chaired by Mr. Rajeev Bakshi. All seven resolutions were passed with overwhelming shareholder support, with approval ranging from 99.88% to 99.99994%. Key items approved include adoption of FY25 audited financial statements, declaration of a final dividend of Rs. 1.50 per equity share (face value Rs. 2), and re-appointment of two retiring directors — Shri Bharat Bhushan Mehta and Shri Thyagarajan Venkatesan. Shareholders also approved the re-appointment of Mr. Rajeev Bakshi as Independent Director from February 5, 2026, and the appointment of Vikas Gera & Associates as Secretarial Auditor for five years (FY26 to FY30). The cost auditor's remuneration for FY26 was also ratified. A total of 139 shareholders attended through video conferencing, and around 82.5% of total shares outstanding were voted.
Shareholders confirmed a final dividend of Rs. 1.50 per share for FY25, providing steady income. All resolutions passed with near-unanimous support, signaling strong shareholder confidence and smooth governance, with no contentious issues raised at the AGM.