Dwarikesh Sugar Industries has informed that pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Thursday, May 14, 2026, through video conferencing, to consider, take on record & approve Audited Financial Results & Accounts for the quarter & year ended March 31, 2026; To consider and recommend Dividend on Equity Shares, if any; To fix the date of Annual General Meeting (AGM), Book closure & Record date for the purpose of AGM, E-voting & Dividend. The Trading Window for all the designated persons (including Directors and designated employees) and their immediate relatives defined in the Code inter alia for the purpose of taking on record the Audited Financial Results, in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct - Prohibition of Insider Trading for prevention of Insider Trading adopted by the Company has already been closed, for dealing in shares of the Company from Wednesday, April 01, 2026 until 48 hours from the date of declaration of Audited Financial Results, which had already been intimated to the Stock Exchange, vide letter (REF: DSIL/2025-26/297) dated March 23, 2026.
The above information is a part of company’s filings submitted to BSE.
