| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jul 2026 | 21 Jul 2026 |
| Dwarikesh Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, July 28, 2026, through video conferencing (VC), to consider inter alia the following businesses: 1. To consider, take on record & approve Unaudited Financial Results along with Limited Review Report for the quarter ended June 30, 2026; 2. Any other matter with permission of the Chair; You are kindly requested to bring this information to the notice of all concerned. Dear Sir, We wish to inform you that pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, a meeting of Board of Directors of the Company was held on Tuesday, July 28, 2026 through video conferencing (VC), The meeting commenced at 12.10 p.m. and interalia the following decisions were considered and approved: Adoption of Unaudited Financial Results for first quarter ended June 30, 2026 together with Limited Review Report issued by the Statutory Auditor. M/s Mittal Gupta & Co., Chartered Accountants The meeting concluded at 2:25p.m. You are kindly requested acknowledge the receipt and take the same on record. (As Per BSE Announcement Dated on: 28/07/2026) | ||
| Board Meeting | 14 May 2026 | 7 May 2026 |
| Dwarikesh Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve As per attachment Board Meeting Outcome for Outcome Of Board Meeting (Schedule III Part A - (4)) (As Per BSE Announcement Dated on: 13/05/2026) | ||
| Board Meeting | 11 Feb 2026 | 4 Feb 2026 |
| Dwarikesh Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve As per annexed Pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company was held on Wednesday, February 11, 2026, which commenced at 12:30 p.m. The Board, inter alia, considered and approved the following: Unaudited Financial Results of the Company for the quarter and nine months (Q3) ended December 31, 2025, together with the Limited Review Report issued by the Statutory Auditors. The meeting concluded at 2.50 p.m. Kindly take the above information on record. (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 31 Oct 2025 | 20 Oct 2025 |
| Dwarikesh Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Friday, October 31, 2025 . Outcome of Board Meeting (As per BSE Announcement dated on: 31.10.2025) | ||
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