Dhampure Specialty Sugars Ltd. Press Release Jan 30 2025

DHAMPURE SPECIALITY SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, February 8, 2025, at the Corporate Office of the Company 24, School Lane near World Trade Center New Delhi-110001, inter alia to:1. Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2024.2. Consider any other business with the permission of the Chair.

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