Board Meeting Announcement for Dwarikesh Sugar Industries Ltd - May 22, 2025

Dwarikesh Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Thursday May 22 2025 through video conferencing (VC) to consider inter alia the following: 1. To consider take on record & approve Audited Financial Results & Accounts for the quarter & year ended March 31 2025; 2. To consider and recommend Dividend on Equity Shares if any; 3. To fix the date of Annual General Meeting (AGM) Book closure & Record date for the purpose of AGM E-voting & Dividend.