Board Meeting Details

The Board Meeting commenced at 03:00 PM and concluded at 04:00 PM on Tuesday, 04th August, 2026.

Key Decisions Approved

1. Financial Results Approval

  • Approved unaudited standalone and consolidated financial statements for quarter ended June 30, 2026
  • Approved limited review reports from auditors JLN US & CO. LLP

2. Management Re-appointment

  • Re-appointed Mr. Sorabh Gupta (DIN: 00227776) as Managing Director
  • Effective from October 1st, 2026
  • Term: Three years, subject to shareholder approval at next general meeting or within three months from appointment date
  • Mr. Gupta is a graduate of IIT Roorkee with over 28 years experience in sugar and agro processing industry
  • Not debarred from holding director office by SEBI or any other authority
  • No relationships between directors disclosed

3. Annual General Meeting

  • 34th Annual General Meeting convened on Tuesday, 15th September, 2026 at 03:00 PM (IST)
  • Physical mode with remote e-voting facility
  • Board's Report and Annual Report for FY ended March 31, 2026 to be considered and approved

4. Scrutinizer Appointment

  • Appointed Mrs. Uma Verma as Scrutinizer to scrutinize voting at AGM and remote e-voting process

Financial Performance (Standalone - Unaudited)

Quarter Ended June 30, 2026 (₹ lakh)

  • Net Sales/Income from Operations: ₹1,682.45
  • Other Income: ₹19.24
  • Total Income: ₹1,701.69
  • Total Expenses: ₹1,484.14
  • Profit Before Tax: ₹217.55
  • Tax Expense: ₹54.05
  • Net Profit for Period: ₹163.50
  • Basic EPS: ₹1.87 (not annualized)
  • Diluted EPS: ₹1.87 (not annualized)
  • Paid-up Equity Share Capital: ₹873.12 (Face value ₹10 per share)

Quarter Ended June 30, 2025 (₹ lakh) - Comparison

  • Net Sales/Income from Operations: ₹892.37
  • Total Income: ₹921.25
  • Net Profit for Period: ₹74.05
  • Basic EPS: ₹0.89

Year Ended March 31, 2026 (Audited)

  • Net Profit: ₹540.85
  • Basic EPS: ₹6.19

Financial Performance (Consolidated - Unaudited)

Quarter Ended June 30, 2026 (₹ lakh)

  • Net Sales/Income from Operations: ₹1,741.63
  • Other Income: ₹19.24
  • Total Income: ₹1,760.87
  • Total Expenses: ₹1,532.47
  • Profit Before Tax: ₹228.40
  • Tax Expense: ₹56.94
  • Net Profit for Period: ₹171.46
  • Basic EPS: ₹1.96 (not annualized)
  • Diluted EPS: ₹1.96 (not annualized)

Consolidated Entities Include:

  • Dhampur Green Private Limited (Subsidiary)
  • Sun Burst Services Private Limited (Subsidiary)
  • Nostalgic Foods Retail Private Limited (Subsidiary)

Additional Notes

  • Financial results prepared in accordance with Indian Accounting Standards (Ind AS)
  • Sugar & Jaggery being seasonal industry, quarterly performance may not represent annual performance
  • Figures for previous periods regrouped/rearranged where necessary
  • Results available on company website: https://www.dhampurgreen.com/

Auditor Review

  • JLN US & CO. LLP conducted limited review of both standalone and consolidated financial results
  • Review provides moderate assurance that statements are free of material misstatement
  • Figures for March 31, 2026 are balancing figures between audited annual figures and previously published quarterly figures