5435932026-04-245435932026-04-242026-04-24ResolutionOrAgendaDomain15435932026-04-24ResolutionOrAgendaDomain15435932026-04-242026-04-24ResolutionOrAgendaDomain25435932026-04-24ResolutionOrAgendaDomain25435932026-04-242026-04-24ResolutionOrAgendaDomain35435932026-04-24ResolutionOrAgendaDomain35435932026-04-242026-04-24ResolutionOrAgendaDomain45435932026-04-24ResolutionOrAgendaDomain4xbrli:pureDhampur Bio Organics LimitedDBOLNew2026-05-1816:00:00Extra-ordinary MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-05-1816:00:00The Registered office of the Company shall be deemed to be the venue of the meeting.4Special ResolutionOthersOthersTransfer of Business Undertaking on Slump Sale Basis.Transfer of Meerganj Unit on Slump Sale basis.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersChange in Designation and Category of Mr. Sandeep KumarChange in Designation and Category of Mr. Sandeep Kumar from Executive to Non Executive Director w.e.f. May 05, 2026Non-Executive - Non-Independent DirectorMr. Sandeep Kumar069065102026-05-052031-05-04Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentRegularisation of Mr. Nalin Kumar Gupta as Director of the CompanyOthersDirectorMr. Nalin Kumar GuptaAAOPG5264E2026-05-052029-05-04Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment and Remuneration of Mr. Nalin Kumar Gupta as Whole Time Director of the Company.Executive DirectorMr. Nalin Kumar Gupta016700362026-05-052029-05-041