Dhampur Bio Organics Limited has informed the Exchange about Copy of Newspaper Publication
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Dhampur Bio Organics Limited has submitted copies of newspaper publications dated June 19, 2025, from Business Standard (English and Hindi editions) to the BSE and NSE exchanges. The publication relates to the completion of dispatch of the Notice of the 5th Annual General Meeting (AGM) along with the Annual Report to shareholders. The notice also contains details regarding the e-voting facility and the record date for the AGM. The filing has been made pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to publish such information in newspapers. The letter is signed by Ashu Rawat, Company Secretary and Compliance Officer.
This is a routine regulatory disclosure informing shareholders about the upcoming 5th AGM. Shareholders should check the record date for eligibility, review the AGM notice, and use the e-voting facility to vote on resolutions without physically attending the meeting.