Board Meeting Announcement for Dhampur Bio Organics Ltd - May 2, 2025

Dhampur Bio Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 ,inter alia, to consider and approve 1. To consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2025. 2. To recommend dividend, if any, on equity shares of the Company for the financial year 2024-25. 3. To fix date of 5th Annual General Meeting. A.G.M. & Audited Results & Final Dividend