Dwarikesh Sugar AGM: Financials Adopted, Dividend Declared

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26 Aug, 2025 12:21

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Dwarikesh Sugar Industries Limited held its 31st Annual General Meeting (AGM) on Tuesday, August 19, 2025, where the financial statements for the year ended March 31, 2025, were adopted. Key decisions regarding director appointments, dividend declarations, and auditor ratifications were also made during the meeting.

The AGM included the re-appointment of directors, the appointment of secretarial and non-executive directors, and the ratification of remuneration for cost auditors. Shareholders approved the declaration of a dividend on equity shares for the financial year ended March 31, 2025.

Key highlights from the meeting included:

• Adoption of financial statements for the year ended March 31, 2025.
• Re-appointment of Shri Vijay S. Banka as director.
• Declaration of dividend on equity shares for the financial year ended March 31, 2025.
• Appointment of VKM & Associates as Secretarial Auditor for a term of five years.
• Appointment of Shri Arun K. Tulsian and Mrs. Bharati Balaji as Non-Executive Independent Directors.
• Appointment of Ms. Priyanka G. Morarka as Executive Director.
• Ratification of remuneration payable to the Cost Auditors for the financial year 2025-26.

The voting results will be submitted on or before August 21, 2025, and will be available on the company's website.

During the meeting, members had the opportunity to express their views and ask questions, which were addressed by the Managing Director & CS cum CCO. The Chairman thanked the members for their participation and declared the meeting concluded at 2.15 p.m.