In furtherance of letter no. DSIL/2022-2023/188 dated June 30, 2022 and pursuant to regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Dwarikesh Sugar Industries has informed that it enclosed the following documents with regard to 28th Annual General Meeting (AGM) of the Company held on Thursday, June 30, 2022 at 11.30 am (IST) through Video Conferencing (VC): a) 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 and b) Consolidated Scrutinizer's Report dated July 01, 2022, 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 website of the Company: www.dwarikesh.com.
The above information is a part of company’s filings submitted to BSE.
