Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015, Dhampure Speciality Sugars has informed that the proceeding of Annual General Meeting (AGM) of the company held on 15th September, 2026 at 03:00 PM (IST) and concluded at 03:30 PM (IST) at the Registered office of the company at Village Pallawala, Tehsil- Dhampur, Bijnor, Uttar Pradesh-246761 is enclosed. the company has informed that the Annual General Meeting (AGM) of the company was held on Tuesday, 15th September, 2026 in accordance with the circulars of Ministry of Corporate Affairs, Securities and Exchange Board of India (SEBI) and applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and all the items of Business as mentioned in the notice convening the said Annual General Meeting were transacted and all the resolution were passed by the shareholders by requisite majority. In compliance with the requirements under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015 Voting Result of the businesses transacted at the AGM is annexed. Further, the consolidated report of the Scrutinizer on the remote e-voting and e-voting at the AGM is annexed.
The above information is a part of company’s filings submitted to BSE.
