Dwarikesh Sugar Industries has informed that in furtherance of letter no. DSIL/2020-2021/053 dated August 11, 2020 and pursuant to regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company enclosed the following documents with regard to 26th Annual General Meeting (AGM) of the Company held on Tuesday, August 11, 2020 at 11.00 am (IST) through Video Conferencing (VC): Combined voting results of the remote e-Voting together with the voting conducted during the proceedings of the AGM, in relation to the items of business transacted at the AGM, as required under Regulation 44 of the Listing Regulations as Annexure - A; Consolidated Scrutinizers Report dated August 12, 2020, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The AGM concluded at 12.32 pm (IST). The Voting Results along with the Scrutinizers Report are also available on the website of the Company - www.dwarikesh.com
The above information is a part of company’s filings submitted to BSE.
