Dhampur Sugar Mills Limited has informed the Exchange about Shareholders meeting
DHAMPURSUG · price
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Awaiting price reaction for this filing.
Dhampur Sugar Mills held its 90th AGM on 28th August 2025 via video conferencing, starting at 3:00 PM and concluding at 4:25 PM, with 73 shareholders in attendance. Nine resolutions were put to vote, including adoption of FY25 audited financial statements, re-appointment of Mr. Gaurav Goel as Director, payment of minimum remuneration to Chairman Mr. Ashok Kumar Goel and MD Mr. Gaurav Goel, re-appointment of two Independent Directors, and appointment of Secretarial Auditor. The Auditors' Reports on standalone and consolidated financial statements had no qualifications. The Chairman highlighted that lower ethanol sales, due to a government order restricting the use of sugarcane syrup and B-heavy molasses, were a key challenge, with the company focusing on cane development as a future growth lever. Voting results will be announced within 2 working days on the company and NSDL websites.
This is a routine AGM compliance filing with no major surprises — clean audit report, standard director re-appointments, and director remuneration resolutions. The mention of ethanol sales pressure from government policy is a watchpoint, though management's focus on cane development signals a long-term positive. The stock is unlikely to react materially unless voting results show significant dissent on remuneration or re-appointment resolutions.