| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 20 Apr 2026 | 18 May 2026 |
| To convene and hold an Extra Ordinary General Meeting of the Shareholders of the Company on Monday, May 18, 2026 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached notice convening the Extra Ordinary General Meeting of the Company, scheduled to be held on Monday, May 18, 2026 via two way VC/OAVM. (As per BSE Announcement dated on: 24.04.2026) Dhampur Bio Organics Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 18, 2026 (As Per NSE Announcement Dated on : 18.05.2026) Dhampur Bio Organics Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on May 18, 2026. Further, the company has informed the Exchange regarding voting results. Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find attached voting results of the business transacted at the Extra-Ordinary General Meeting of the Members of the Company held on Monday, May 18, 2026 at 04:00 PM (IST) along with Scrutinizers Report. (As Per NSE Announcement Dated on : 19.05.2026) | ||
| EGM | 28 Jul 2025 | 25 Aug 2025 |
| Approved the Notice convening an Extra Ordinary General Meeting (EGM) of the shareholders of the Company, to be held on Monday, August 25, 2025, seeking shareholders approval, in compliance with the applicable laws, rules, and regulations. | ||
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