BSEAGM/EGM1d ago · 24 Sept 2026, 05:05 pm

Please find attached minutes of 91st Annual General Meeting.

Dhampur Sugar Mills Ltd · 500119

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Dhampur Sugar Mills Ltd has submitted the minutes of its 91st Annual General Meeting held on August 26, 2026, through video conferencing.

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Earnings Impact5/10
Growth Catalyst5/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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Dhampur Sugar Mills Ltd - 500119 - Submission Minutes Of 91St Annual General Meeting

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24.09.2026 The Manager - Listing The General Manager – DSC National Stock Exchange of India Ltd. BSE Limited Exchange Plaza,Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Bandra (East) Dalal Street, Fort, Mumbai - 400 051 Mumbai: 400001 Tel No. 022-2659 8237 /38 Tel No.022-22722039/37/3121 Symbol: DHAMPURSUG Security Code: 500119 Dear Sir/Madam, Sub: Minutes of 91st Annual General Meeting Please find attached the minutes of 91st Annual General Meeting of members of the Company held on Wednesday, 26th August, 2026 at 03:00 P.M. (IST) through two-way Video Conferencing (VC) / Other Audio-Visual Means (OAVM). You are requested to kindly take the information on record. Thanking you, Yours Faithfully For Dhampur Sugar Mills Limited Aparna Goel Company Secretary M. No: 22787