5326102026-05-072026-05-075326102026-05-07xbrli:pure

Prior Intimation of Board Meeting


DWARIKESH SUGAR INDUSTRIES LIMITED

General Information

NSE Symbol*DWARKESH
Whether Company is SME*No
ISIN*INE366A01041
Type of MeetingBoard Meeting,Committee Meeting
Details of Committee Meeting or Other Type of MeetingMeeting of Risk Management Committee Meeting, Corporate Social Responsibility Committee Meeting, Stakeholders Relationship Committee Meeting, Nomination & Remuneration Committee Meeting, Audit Committee Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date14-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End dateThe trading window of the Company for designated persons (including Directors and designated employees) and their immediate relatives has already been closed, for dealing in shares of the Company from Wednesday, April 01, 2026 until 48 hours from the date of declaration of Audited Financial Results of the Company, which had already been intimated to the Stock Exchange. The trading window closure end date will be 16-05-2026
Date of Report07-05-2026

Agenda Details

Agenda* 1 Financial results
2 Dividend
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone
Period end TypeQuarterly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of DividendFinal
Remarks (website dissemination)Other Business - To fix the date of Annual General Meeting (AGM), Book closure & Record date for the purpose of AGM, E-voting & Dividend.