Announced Thu, 19 Feb · 16:43 IST

Extra-Ordinary Meeting of shareholders of the company to be held on 18th March 2026

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Dhampure Speciality Sugars has called an EGM on 18th March 2026 to seek shareholder approval for issuing up to 8,80,000 convertible warrants to the promoter and promoter group at Rs. 106 per warrant (Rs. 10 face value + Rs. 96 premium), aggregating to about Rs. 9.33 crore. Each warrant is convertible into 1 equity share within 18 months, with 25% payable upfront and 75% on exercise. The proposed allottees are Managing Director Sorabh Gupta (2,20,000), Reena Gupta (2,20,000), Ananya Gupta (2,20,000) and Shrey Gupta (2,20,000). The issue price was determined as per SEBI ICDR Regulations, with the relevant date fixed at 16th February 2026 and a minimum calculated price of Rs. 105.66. Proceeds are intended mainly for capital expenditure (Rs. 794 lakh), working capital (Rs. 100 lakh), general corporate purposes (Rs. 30.80 lakh) and issue expenses. The record date for e-voting eligibility is 11th March 2026, with remote e-voting open from 15–17 March 2026.

Likely market impact

If approved, promoter shareholding will rise from 60.27% to 63.90%, leading to dilution for non-promoter public shareholders by about 3.6 percentage points. The promoter-led fundraising signals continued family commitment but reduces the free float; the issue is priced at a small premium to the SEBI-determined floor of Rs. 105.66, so there is no meaningful discount to market for incoming subscribers.