Books of the Company Shall Remain Close from Wednesday , 24th September , 2025 to Tuesday 30th September , 2025(both date inclusive) for the purpose of Annual General Meeting on Tuesday ....
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Dhampure Specialty Sugars Ltd has informed the BSE that its Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive). The closure is for the purpose of the company's 33rd Annual General Meeting covering the financial year ended 31st March 2025. The AGM is scheduled for Tuesday, 30th September 2025 at 1:30 PM and will be held at the registered office in Village Pallawala, Tehsil Dhampur, Bijnor, Uttar Pradesh. The intimation has been issued under Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI LODR Regulations, 2015.
Shareholders should note that share transfers will not be processed during the 7-day closure window. Investors must be on the company's books by 23rd September 2025 to be eligible to attend the AGM and receive any declared dividends.