| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Jul 2026 | 30 May 2026 |
| Proposal to convene and hold the 6th Annual General Meeting of the Shareholders of the Company on Friday, July 24, 2026. Dhampur Bio Organics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 24, 2026 (As Per NSE Announcement Dated on : 01.07.2026) Dhampur Bio Organics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 24, 2026 (As Per NSE Announcement Dated On : 24.07.2026 Summary of proceedings of 6th Annual General Meeting of the Company held today, i.e. Friday, July 24, 2026 (As per BSE Announcement dated on: 24.07.2026) Dhampur Bio Organics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 24, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 26.07.2026) Pursunat to Regulation 44 of the SEBI (LODR) Regulations, 2015, please find attached the voting results along with the scrutinizers report for the business transacted at the 6th Annual General Meeting of the Company, which was held on Friday, July 24, 2026 through VC/OAVM. (As Per BSE Announcement Dated on 26.07.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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