In furtherance of our letter no. DSIL/2025-2026/128 dated August 19, 2025, and pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), we are submitting herewith the following documents in respect of the 31st Annual General Meeting ( AGM ) of the Company held on Tuesday, August 19, 2025, at 12:15 p.m. (IST) at the Registered Office of the Company, Dwarikesh Nagar 246 762, District Bijnor, Uttar Pradesh:a) Annexure A: Combined voting results of remote e-voting together with physical voting conducted during the AGM, in relation to the resolutions set out in the Notice of AGM, as required under Regulation 44 of the Listing Regulations.b) Annexure B: Consolidated Scrutinizer s Report dated August 20, 2025, issued pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.The voting results along with the Scrutinizer s Report are also available on the Company s website at www.dwarikesh.com.We further inform that the proceedings of the 31st AGM were concluded at 2:15 p.m. (IST).You are requested to kindly take the same on record.
DWARKESH · price
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Awaiting price reaction for this filing.
Dwarikesh Sugar Industries Limited filed the voting results and Scrutinizer's Report for its 31st AGM held on August 19, 2025, at 12:15 p.m. at the registered office in Bijnor, Uttar Pradesh. All 9 resolutions put to vote were passed with the requisite majority, with each receiving approximately 99.99% votes in favor. The resolutions covered adoption of FY25 financial statements, re-appointment of Vijay S. Banka (retiring by rotation), declaration of dividend for FY25, appointment of VKM & Associates as Secretarial Auditor for 5 years, appointment of two new Independent Directors (Arun K Tulsian and Bharati Balaji), appointment of Priyanka G. Morarka as Executive Director along with her remuneration, and ratification of Cost Auditor remuneration for FY26. On the total 18.53 crore equity shares, about 43.4% (around 8.04 crore shares) were polled, with promoter group contributing 7.80 crore shares (all voted in favor). The Scrutinizer, Vijay Kumar Mishra of VKM & Associates, confirmed the voting process was valid.
This is a routine regulatory disclosure confirming shareholder approval of all AGM agenda items, including the dividend payout and key board appointments. No material dissent or surprises were reported, so the filing is largely procedural and unlikely to move the stock price on its own. Shareholders should note the confirmed dividend declaration and the addition of two new independent directors plus elevation of Priyanka G. Morarka as Executive Director.