| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Jul 2025 | 11 Jun 2025 |
| Business Responsibility and Sustainability Report for Financial Year 2024-25 is part of Annual Report at page no. 219 of Annual Report and is attached. This is to inform that 73rd Annual General Meeting of Dalmia Bharat Sugar and Industries Limited is scheduled to be held on Monday, July 07, 2025 at 11 a.m. through Video Conferencing / Other Audio Video Means. (As Per BSE Announcement Dated on: 10/06/2025) Proceedings of 73rd Annual General Meeting pursuant to Regulation 30 and Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 07/07/2025) | ||
| AGM | 10 Jul 2024 | 18 Jun 2024 |
| This is to inform you that 72nd Annual General Meeting of the Company is scheduled to be held on Wednesday, July 10, 2024 at 11.00 AM IST through Video Conferencing/other Audio-Visuals means. Proceedings and Outcome of Annual General Meeting held on Wednesday, July 10, 2024, through Video Conferencing. (As per BSE Announcement Dated on 10/07/2024) | ||
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