Davangere Sugar Company Limited has issued a regulatory intimation regarding an upcoming Board of Directors meeting scheduled for Friday, May 29, 2026, at 04:30 P.M.

The primary agenda for the board meeting includes:

  • Consideration and approval of the Standalone Audited Financial Results for the quarter and year ended March 31, 2026

Additionally, the company will hold a meeting of the Audit Committee of Directors on the same date, prior to the Board Meeting, specifically to review the Standalone Audited Financial Results for the quarter and year ended March 31, 2026.

The board may also consider any other business as decided during the meeting.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed and will reopen 48 hours after the financial results are announced to the public.

The disclosure is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The letter is digitally signed by Ganesh Shivashankarappa Shamanur, Managing Director, on May 25, 2026, at 18:40:05 IST.