Davangere Sugar Company Limited has intimated the stock exchanges about a rescheduling of its Board of Directors meeting. The meeting, which was originally scheduled for 2nd July 2026, has been rescheduled to 3rd July 2026.
The primary agenda of the Board meeting remains unchanged: to consider and approve the proposal for issuance of Unsecured Foreign Currency Convertible Bonds (FCCBs). This issuance is subject to receipt of applicable regulatory and statutory approvals.
The company references its previous communication to the stock exchanges dated 29th June 2026 regarding the original meeting schedule. The current communication serves as an update to that intimation.
The document is signed by S S Ganesh, Managing Director (DIN: 00451383), on behalf of Davangere Sugar Company Limited. The digital signature bears the name Ganesh Shivashankarappa Shamanur with timestamp 2026.06.30 19:07:30 +05'30'.
The company has requested the stock exchanges to take this information on record and disseminate it on their websites.