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Dhampure Specialty Sugars Ltd. Press Release Aug 29 2025
Dhampure Specialty Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve To consider and approve the Notice of the 33rd Annual General Meeting of the Company.2.To consider and approve the Directors' Report of the Company for the financial year ended 31st March, 2025 along with annexures thereto.3.To consider and approve the appointment of Mrs. Uma Verma as Scrutinizer to scrutinize the voting during the AGM and remote e-voting process in a fair and transparent manner.4.To consider and approve the allotment of 4,00,000 equity shares to the promoter/promoter group on a preferential basis pursuant to the exercise of option for conversion of 4,00,000 warrants.5.Any other matter with the permission of the Board.
About this update from Dhampure Specialty Sugars Ltd.
Dhampure Specialty Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve To consider and approve the Notice of the 33rd Annual General Meeting of the Company.2.To consider and approve the Directors' Report of the Company for the financial year ended 31st March, 2025 along with annexures thereto.3.To consider and approve the appointment of Mrs. Uma Verma as Scrutinizer to scrutinize the voting during the AGM and remote e-voting process in a fair and transparent manner.4.To consider and approve the allotment of 4,00,000 equity shares to the promoter/promoter group on a preferential basis pursuant to the exercise of option for conversion of 4,00,000 warrants.5.Any other matter with the permission of the Board. View Attachment
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