DHAMPURE SPECIALITY SUGARS LTD. - Board Meeting Intimation for 1. To Consider And Approve The Notice Of The 32Nd Annual General Meeting Of The Company.

DHAMPURE SPECIALITY SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2024 ,inter alia, to consider and approve 1. To consider and approve the notice of the 32nd Annual General Meeting of the Company. 2. To Consider and approve appointment of Mrs. Uma Verma as a Scrutiniser to scrutinise the voting during the AGM and remote e-voting process in a fair and transparent manner.