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( As on 29/08/2025 17:46)

Dhampure Specialty S - Board Meeting Intimation for Prior Intimation Of Board Meeting Pursuant To Regulation 29(1) Of The Sec

Dhampure Specialty Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve To consider and approve the Notice of the 33rd Annual General Meeting of the Company.\r\n2.\r\nTo consider and approve the Directors' Report of the Company for the financial year ended 31st March, 2025 along with annexures thereto.\r\n3.\r\nTo consider and approve the appointment of Mrs. Uma Verma as Scrutinizer to scrutinize the voting during the AGM and remote e-voting process in a fair and transparent manner.\r\n4.\r\nTo consider and approve the allotment of 4,00,000 equity shares to the promoter/promoter group on a preferential basis pursuant to the exercise of option for conversion of 4,00,000 warrants.\r\n5.\r\nAny other matter with the permission of the Board.