General Information |
|
| NSE Symbol* | DWARKESH |
| Name of the Company* | Dwarikesh Sugar Industries Limited |
| ISIN* | INE366A01041 |
| Type of Meeting |
1) Board Meeting 2) Committee Meeting |
| Details of Committee Meeting or Other Type of Meeting | Risk Committee, Corporate Social Responsibility Committee Meeting, Stakeholders Relationship Committee Meeting, Nomination Remuneration Committee, Audit Committee Meeting |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-10-31 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-10-01 |
| Details of Trading Window Closure End date | e da- t-Th |
| Short Notice | |
| Date of Report* | 2025-10-20 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Other business |
| Whether results are audited or unaudited | Unaudited |
| Nature of report standalone or consolidated | Standalone |
| Period end Type | Quarterly |
| Period up to (Month) | September |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | 1.To consider and approve the reappointment of Mr. Rajan Madhekar (DIN- 07940253) and Mr. Gopal Bhimrao Hosur (DIN- 08884883) as Non-Executive Independent Director of the Company. 2. To take on record the Retirement of Shri. Prithviraj Natrajan Kokkarne (K. N. Prithviraj) (DIN: 00115317) and Ms. Nina Chatrath (DIN: 07700943) which has already been intimated to the stock exchange vide our letter (REF: DSIL/2025-26/149) dated September 17, 2025 |