DHAMPURE SPECIALITY SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 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 Scrutinizer to scrutinize the voting during the AGM and remote e-voting process in a fair and transparent manner. 3. To consider and approve the Un-audited Standalone & Consolidated Financial Result along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter ending on 30th June 2024. 4. Any Other Matter with the permission of Board