Dwarikesh Sugar Industries has informed that pursuant to Regulation 30 (read with Part A of Schedule I11) and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, a meeting of Board of Directors of the Company was held on Thursday, May 14, 2026 through video conferencing (VC), The meeting commenced at 12.05 pm and the following decisions were considered and approved adoption of Audited Financial Results (Standalone) for the quarter & year ended March 31, 2026, along with Auditor's Report issued by Mittal Gupta & Co,, Chartered Accountants and Declaration for the Auditor's Report with Unmodified Opinion. The Board of Directors recommended a dividend of Rs 0.10 per Equity share of face value of Rs 1 each (10%), for financial year 2025-26, subject to approval of members in the 32 Annual General meeting and if approved, would be payable to those shareholders whose names appear in the register of members as on Thursday, July 30, 2026 (Record date). The 32nd Annual General Meeting (AGM) will be held on Thursday August 6, 2026, at the registered office of the Company. Further, the Register of Members and the Share Transfer Books 0? the Company will remain closed from Friday, 31st July, 2026 to Thursday, 6 August, 2026 for the purpose of AGM and determining eligibility of dividend.
The above information is a part of company’s filings submitted to BSE.
