Disclosure of Voting Results of 33rd Annual General Meeting of the Company
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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 Village Pallawala, Uttar Pradesh. All 4 resolutions were passed by shareholders, including adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of Mrs. Praveen Singh as Director (retiring by rotation), appointment of a Secretarial Auditor, and re-appointment of Mr. Ajay Goyal as Non-Executive Independent Director (special resolution). Out of 8,331,200 total outstanding shares, 4,973,535 votes (59.70%) were polled, with 99.998% voting in favour and only 101 votes against across all resolutions. Promoters (holding 4,862,508 shares, about 58.37%) voted unanimously in favour, while public non-institutional participation was low at just 3.20% of their holdings.
This is a routine compliance disclosure with no controversial agenda items. All resolutions sailed through with overwhelming majority, indicating smooth corporate governance and no shareholder dissent on financial statements or board appointments. No material impact on stock price is expected.