Dwarikesh Sugar Industries Limited has informed the Exchange with copy of minutes of Annual General Meeting held on August 19, 2017
DWARKESH · price
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Dwarikesh Sugar Industries held its 31st AGM on August 19, 2025, at 12:15 p.m. at its registered office in Bijnor, Uttar Pradesh, chaired by Shri Gautam R. Morarka. All 9 resolutions on the agenda were passed with the requisite majority, including adoption of FY25 financial statements, declaration of dividend on equity shares for FY ended March 31, 2025, and re-appointment of Shri Vijay S. Banka as director (retiring by rotation). The meeting also approved the appointment of two new Non-Executive Independent Directors (Shri Arun K. Tulsian and Mrs. Bharati Balaji), the appointment of Ms. Priyanka G. Morarka as Executive Director along with her remuneration, VKM & Associates as Secretarial Auditor for 5 years, and ratification of Cost Auditors' remuneration for FY26. Out of 1,87,195 total shareholders, 74 attended in person (8 promoters, 66 public). The auditor reports contained no qualifications or adverse remarks, and voting results will be filed by August 21, 2025.
Routine AGM business — dividend confirmation, board appointments, and auditor ratifications were all approved, signalling smooth governance. No contentious items or adverse audit findings; the dividend declaration is the key tangible shareholder benefit.