Pursuant to the applicable provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regualtions, 2015, as amended, Dhampure Speciality Sugars has informed that Extra Ordinary General Meeting of the Shareholders of the Company will be held on Wednesday, 18th March, 2026 at 01:30 pm (IST) (‘EGM’). The company has submitted Notice of EGM of the Company along with explanatory statement, which is being sent through email to the members whose Email IDs are registered with the Company/ Depositories, in compliance with the MCA and SEBI Circulars (Copy of the EGM Notice is attached).
The above information is a part of company’s filings submitted to BSE.
