Dhampure Speciality Sugars has informed that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 to consider and approve the notice of the 30th Annual General Meeting of the Company will be held on day Wednesday, 28th September, 2022 at 01:00 PM though Video Conferencing/ other Audio Visual Means; to consider and approve appointment of Uma Verma as a Scrutiniser to scrutinise the voting during the AGM and remote e-voting process in a fair and transparent manner; and any other matter with the permission of Board.
The above information is a part of company’s filings submitted to BSE.