Please find attached outcome of board meeting.
DHAMPURSUG · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Dhampur Sugar Mills reported FY2026 consolidated revenue of Rs 2,808 crores, up 5.7% from Rs 2,656 crores in the previous year. Net profit after tax stood at Rs 65.33 crores versus Rs 52.42 crores, marking a 24.6% increase. Basic EPS improved to Rs 10.09 from Rs 7.98. The Board approved standalone and consolidated annual accounts, both receiving unmodified audit opinions. The Board recommended re-appointing Mr. Anuj Khanna as Non-Executive Independent Director for another 5-year term and Mr. Subhash Pandey as Whole Time Director for 3 years, subject to shareholder approval. An interim dividend of Rs 2 per share (20%) was confirmed. The company also completed a share buyback of 10.81 lakh shares at Rs 185 each for Rs 20 crores. Additionally, an Income Tax search operation was conducted at the company's premises in October-November 2025, with proceedings ongoing but no financial impact expected.
The company delivered solid earnings growth with improved profitability. Routine director re-appointments and a shareholder-approved dividend signal stable governance. The ongoing tax proceedings warrant monitoring but management expects no material impact.