Dwarikesh Sugar Industries Limited has informed the Exchange regarding 'Clarification Regarding Dispatch of Notice of the 31st Annual General Meeting and Annual Report for the Financial Year 2024 25'.
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Dwarikesh Sugar Industries informed the exchanges that the dispatch of the 31st AGM Notice and Annual Report for FY 2024-25 to shareholders was delayed by one day due to technical issues at its Registrar's (MUFG Intime India) end. The original dispatch was planned for July 15, 2025 but was completed via email on July 16, 2025, reaching 1,84,270 shareholders. The company confirmed compliance with the 21-day notice period required under the Companies Act, 2013. The 31st AGM is scheduled for Tuesday, August 19, 2025 at 12:15 p.m. at the registered office in Bijnor, Uttar Pradesh. The record date/cut-off for e-voting eligibility and dividend entitlement is August 12, 2025, with remote e-voting open from August 16 to August 18, 2025.
This is a routine procedural clarification with no material impact on shareholders or the stock. The minor one-day dispatch delay has been resolved and the AGM timeline, e-voting window, and record date remain unaffected.