Board Meeting Announcement for Davangere Sugar Company Ltd - May 14, 2025

Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve the Standalone Audited Financial Results for the quarter and year ended on 31st March 2025. The Board Meeting to be held on 29/04/2025 has been revised to 05/05/2025 The Board Meeting to be held on 29th April 2025 for approval of Standalone Financial Results of the Company for the year ended 31st March 2025 has been re-scheduled to 05th May, 2025. (As Per BSE Announcement Dated on 28.04.2025) The Board Meeting to be held on 05/05/2025 has been revised to 14/05/2025 The Board Meeting to be held on 05/05/2025 has been revised to 14/05/2025 (As per BSE Announcement Dated on 03/05/2025)