Davangere Sugar Company Limited

Davangere Sugar Company Limited

Davangere Sugar Company Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and listing on stock exchanges for the quarter ended September 30, 2026.

Davangere Sugar Company Limited

Davangere Sugar Company Limited has issued a Corrigendum to the Notice of the 55th Annual General Meeting, correcting the description of the consideration for the issue of Convertible Equity Warrants and disclosing the current and proposed status of the allottees. The Company has applied to the Exchanges for in-principle approval for the conversion of the loan into Convertible Warrants.

Davangere Sugar Company Limited

Davangere Sugar Company Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will remain closed from October 01, 2026, and will re-open after 48 hours from the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.

Davangere Sugar Company Limited

Davangere Sugar Company Limited has submitted the consolidated report of the scrutinizer on votes cast through remote e-voting and voting at the 55th Annual General Meeting of the Company.

Davangere Sugar Company Limited

Davangere Sugar Company Limited held its 55th Annual General Meeting on September 12, 2026, where 340 members attended. The meeting concluded with the adoption of audited financial statements for the financial year ended March 31, 2026, and the appointment of Mr. Abhijith Ganesh Shamanur as a director. The meeting also granted leave of absence to several persons due to prior professional commitments.

Davangere Sugar Company Limited

Davangere Sugar Company Limited has published a corrigendum to the notice of its annual general meeting, which was dispatched to shareholders on August 20, 2026. The corrigendum was published in newspapers on September 8, 2026, and is also available on the company's website. The notice and corrigendum relate to the availability of PCS Certificate and Valuation Report on the company's website.

Davangere Sugar Company Limited

Davangere Sugar Company Limited has issued a corrigendum to the notice of its annual general meeting, correcting the explanatory statement for item no. 8 regarding the preferential issue of equity shares and convertible warrants.

Davangere Sugar Company Limited

Davangere Sugar Company Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026, where the Board of Directors approved allotment of 26,59,05,000 fully paid-up equity shares upon conversion of Unsecured Foreign Currency Convertible Bonds (FCCBs).

Davangere Sugar Company Limited

Davangere Sugar Company Limited has announced a copy of newspaper publication for its 55th Annual General Meeting scheduled on September 12, 2026. The company has also published an e-auction sale notice for immovable properties to recover dues from borrowers who have failed to adhere to the terms and conditions of their loan agreements.

Davangere Sugar Company Limited

Davangere Sugar Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 12, 2026, to consider and pass various resolutions including appointment of Statutory Auditors, remuneration of Cost Auditor, and increase in Authorised Share Capital.

Davangere Sugar Company Limited

Davangere Sugar Company Limited has informed the Exchange about newspaper publications of the Un-Audited Financial Results for the quarter ended on June 30, 2026.

Davangere Sugar Company Limited

Davangere Sugar Company Limited has announced the outcome of its Board Meeting dated August 14, 2026. The Board has approved the unaudited financial results for the quarter ended June 30, 2026, and also approved the issue and allotment of 10,64,11,079 Convertible Warrants for an aggregate amount of ₹40,11,69,768, at an issue price of ₹3.77 per Convertible Warrant.

Davangere Sugar Company Limited

Davangere Sugar Company Limited has informed the Exchange regarding Change in Auditors of the company. The Board of Directors has recommended and approved the re-appointment of M/s. D G M S & Co., Chartered Accountants, as Statutory Auditor of the Company for a period of five consecutive years.

Davangere Sugar Company Limited

Davangere Sugar Company Limited has re-appointed M/s. D G M S & Co. as its Statutory Auditor for a period of five consecutive years, subject to shareholder approval.

Davangere Sugar Company Limited

Davangere Sugar Company Limited has informed the Exchange regarding Outcome of Board Meeting held on July 28, 2026. The Board has approved the increase in the Authorised Share Capital of the Company, appointment of Cost Auditor, conversion of loans into Equity Shares, and incorporation of Overseas Step down subsidiary.

Davangere Sugar Company Limited

Davangere Sugar Company Limited has informed the Exchange regarding Outcome of Board Meeting held on July 25, 2026. The company has approved an investment aggregating to USD 84,950,000 in Aurevant Global Limited, UK, a wholly owned foreign subsidiary company.

Davangere Sugar Company Limited

Davangere Sugar Company Limited has listed its USD 100 million, 2% coupon Foreign Currency Convertible Bond (FCCB) on the Afrinex Stock Exchange, Mauritius.

Davangere Sugar Company Limited

Davangere Sugar Company Limited has submitted a clarification to the National Stock Exchange of India Limited regarding the non-submission of a declaration on unmodified opinion in their financial results. The company states that the omission was unintentional and has now submitted the declaration to ensure complete compliance with SEBI regulations.

Davangere Sugar Company Limited

Davangere Sugar Company Limited has informed the Exchange regarding Outcome of Board Meeting held on July 09, 2026 - Allotment of Foreign Currency Convertible Bonds (FCCBs). The company has allotted 1000 FCCBs at a discount of 15% of the issue price, with an aggregate amount of USD 100 Million.

Davangere Sugar Company Limited

Davangere Sugar Company Limited has informed the Exchange about the full subscription of its FCCB (Foreign Currency Convertible Bond) offering, which was closed on July 8, 2026. The issue was fully subscribed in terms of the Offering Circular.