DHAMPURE SPECIALITY SUGARS LTD. - Clarification Regarding Late Filling Of Proceedings Of Extraordinary General Meetings (EGM) Held On 7Th March, 2024

This is in Reference to Your Email Dated 15 March ,2024 regarding the Late Filling of the Proceedings of EGM held on 7th March ,2024 . In this Regard we wish to clarify and explain for the delay in filling of Proceedings of EGM Proceedings of the aforementioned EGM was Earlier filled on 08th March ,2024 Being Inconvenience during commutation.