Notice of 33RD AGM to be held on 30th September , 2025 at the Registered office of the company
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Dhampure Speciality Sugars has called its 33rd Annual General Meeting for Tuesday, 30th September 2025 at 1:30 PM, to be held physically at the company's registered office in Village Pallawala, Dhampur, Uttar Pradesh. Shareholders will consider four resolutions: (1) adoption of the audited standalone and consolidated financial statements for FY ended 31 March 2025, (2) re-appointment of Mrs. Praveen Singh (DIN: 07145827) as a director retiring by rotation, (3) re-appointment of Mrs. Uma Verma as Secretarial Auditor for a fresh five-year term covering FY26 to FY30, and (4) re-appointment of Mr. Ajay Goyal (DIN: 02323366) as a Non-Executive Independent Director for a second five-year term from 20 July 2025 to 19 July 2030. Remote e-voting opens on 27 September 2025 and closes on 29 September 2025, with the cut-off date set as 23 September 2025, and the register of members will be closed from 24 to 30 September 2025. The notice has been dispatched electronically and is available on www.dhampurgreen.com and BSE's website.
This is a routine, compliance-driven AGM filing with no major corporate action, fundraising, or strategic change on the table. Shareholders should review the FY25 results and director re-appointments, and exercise their vote via remote e-voting by 29 September 2025 if they cannot attend in person.