Please find attached copy of newspaper advertisement in respect of 33rd Annual General Meeting of the Company.
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Awaiting price reaction for this filing.
Dhampure Specialty Sugars Ltd has informed the BSE that it published newspaper advertisements on September 6, 2025, regarding its 33rd Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025, at 01:30 P.M. (IST) and will be held at the company's registered office in Village Pallawala, Tehsil-Dhampur, Bijnor, Uttar Pradesh. The notice was published in The Financial Express (English, all editions) and The Jansatta (Hindi, Delhi edition), as required under SEBI Listing Regulations 30, 44, and 47.
This is a routine compliance filing with no direct impact on the stock price. Shareholders should note the AGM date (September 30, 2025) for participation and any key business decisions that may be discussed or voted upon.