Dalmia Bharat Sugar and Industries has informed that the 73rd Annual General Meeting (AGM) of Dalmia Bharat Sugar and Industries is scheduled to be held on Monday, July 07, 2025 at 11.00 am IST through Video Conferencing / Other Audio-Visual Means. Further, pursuant to Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), the record date / cut-off date for the purposes of dividend / e-voting is Monday, June 30, 2025. Pursuant to Regulation 34(1) of SEBI Listing Regulations, attached is the notice of the AGM and Annual Report of the Company for the Financial Year 2024-25 which has also been uploaded on the Company’s website www.dalmiasugar.com at https://www.dalmiasugar.com/wp-content/uploads/2025/06/Dalmia-Sugar-AnnualReport-2024-25.pdf. Pursuant to Regulation 30 of SEBl Listing Regulations, attached is a copy of notice to the shareholders published on June 09, 2025 in Financial Express (an English newspaper having country-wide circulation) and Dinamani (a Tamil newspaper having wide circulation in Tiruchirapalli, Tamil Nadu, where registered office of the Company is situated) by the Company.
The above information is a part of company’s filings submitted to BSE.
