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iso4217:INRxbrli:pure

Davangere Sugar Company Limited

DAVANGERE

New

2026-08-20

17:40:00

2026-08-21

Annual General Meeting

Physical Meeting

Saturday

2026-09-12

11:00:00

Thogataveera Samudhaya Bhavana, M.C.C 'A' Block, Davangere-577004

Davangere Sugar Company Limited

Aurevant Global Limited

Wholly Owned Subsidiary

Investment

7650849792

2026-09-12

2031-09-11

upto 5 years but convertible to Equity, Note USD converted based on 20th Aug 2026 RBI Exchange Rate - 1 USD = 95.6416

Ordinary Resolution

Adoption of Financial Statements

To receive, consider and adopt the Audited Financial Statements of the company including the Balance Sheet of the Company as of 31st March, 2026 and the Statement of Profit and Loss of the Company and the Cash Flow Statement for that period and other Annexures thereof for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint Mr. Abhijith Ganesh Shamanur (DIN: 03451918), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.

Executive Director

Mr. Abhijith Ganesh Shamanur

03451918

2025-09-08

2030-09-07

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Re-appointment

To re-appoint and authorise Board of Directors to fix remuneration M/s. D G M S & Co., Chartered Accountants (Firm Registration No. 0112187W) as the Statutory Auditors of the Company for a term of five consecutive years

Others

Statutory Auditor

M/s. D G M S & Co.

2026-04-01

2031-03-31

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Ratification

Ratification Of Remuneration Of Cost Auditor For The F.Y 2026-27

Others

Cost Auditor

Mr. M. R. Krishna Murthy

2026-04-01

2027-03-31

Ordinary Resolution

Others

Alteration in MoA/AoA

Increase In Authorised Share Capital And Alteration Of Capital Clause Of Memorandum Of Association

Special Resolution

Restructuring/Scheme of Arrangement/Loans

Inter-Corporate Loans/Guarantees/Investments

To make loans or investment(s) or provide security and guarantee in excess of the prescribed limits under section 186 of the Companies Act, 2013

Special Resolution

Others

Approval for making investments in overseas wholly owned subsidiaries, subsidiaries, step-down subsidiaries, joint ventures and other overseas entities

Special Resolution

Others

Issue of Convertible Equity Warrants on Preferential Basis to Promoter

Ordinary Resolution

Related Party Transaction

To Consider and Approve the Material Related Party Transaction(S)

Special Resolution

Others

Approval for transactions involving dilution of shareholding and/or disposal/transfer of assets of overseas wholly-owned subsidiary