Dhampure Speciality Sugars Limited has intimated the Bombay Stock Exchange about a scheduled meeting of the Board of Directors. The meeting is set to occur on Tuesday, 03rd November, 2026, at 03:00 P.M. at the Corporate Office of the Company located at 24, School Lane near World Trade Center, New Delhi-110001.
The agenda for the board meeting includes:
- Consideration and approval of the quarterly un-audited standalone and consolidated financial statement for the quarter ended September 30th, 2026 along with the limited review report.
- Consideration and recommendation of the appointment of Dr. Ravinder Nath Batta (DIN: 01628666) as a Non-Executive Additional Independent Director with effect from 3rd November, 2026.
- Consideration of any other business with the permission of the Chair.
The company also confirmed the continuation of the trading window closure for dealing in securities. Following the notice dated 28th September, 2026, and in accordance with the Company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window will remain closed for all Designated Persons and their immediate relatives until 48 hours after the declaration of Unaudited Financial Results for the quarter ended September 30, 2026.
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and signed by Shyam Sharma, Company Secretary and Compliance Officer (Membership No.: A78521).