Disclosure of Voting Result along with Scrutinizer Report of the 33rd AGM
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Dhampure Specialty Sugars Ltd held its 33rd Annual General Meeting on 30th September 2025 from 1:30 PM to 2:20 PM at its registered office in Uttar Pradesh. All 4 resolutions on the agenda were passed with overwhelming shareholder support, with 99.998% of votes cast in favour (4,973,434 votes for vs just 101 against). The 4 resolutions covered: adoption of audited financial statements for FY ending March 31, 2025, appointment of Mrs. Praveen Singh (DIN: 07145827) as Director by rotation, appointment of a Secretarial Auditor, and re-appointment of Mr. Ajay Goyal (DIN: 02323366) as Non-Executive Independent Director. Out of 5,694 total shareholders, only 31 attended the meeting (5 promoter group, 26 public), with about 59.7% of outstanding shares participating in voting. Promoter group voted unanimously in favour with their full holding of 48,62,508 shares.
This is a routine procedural disclosure confirming shareholder approval of routine AGM items including financial statements, director appointments, and auditor appointments. The near-unanimous approval (99.998% in favour) reflects broad shareholder consensus with negligible dissent, and is unlikely to have any material impact on the stock price.