Davangere Sugar Company board to meet on May 29 to consider FY26 results

davangere sugar company has scheduled a Board meeting for May 29, 2026, to consider and approve the standalone audited financial results for the quarter and year ended March 31, 2026. The meeting will be held at 04:30 P.M. pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

An Audit Committee meeting will precede the Board session on the same date to review the financial results. The Board will also consider any other business as may be decided during the proceedings.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company has been closed. The window will reopen 48 hours after the public announcement of the financial results.

Meeting Details

Agenda Item	Description
Financial Results	Consider and approve standalone audited financial results for the quarter and year ended March 31, 2026
Audit Committee	Review of standalone audited financial results prior to the Board meeting
Other Business	Consider any other business as may be decided by the Board

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.47%	+0.98%	+13.46%	+14.72%	+9.55%	-54.76%

Davangere Sugar Company Limited has informed the stock exchanges of the resignation of Ms. Uma Singh (Membership No. A67187) from the position of Company Secretary and Compliance Officer of the company. The resignation is effective from the closure of business hours on Friday, May 15, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details of the Resignation

The company filed the requisite disclosure under Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The following table summarises the key particulars of the resignation as disclosed by the company:

Parameter:	Details
Name:	Ms. Uma Singh
Membership No.:	A67187
Designation:	Company Secretary and Compliance Officer
Reason for Cessation:	Resignation due to personal reasons
Effective Date:	Closure of business hours on Friday, May 15, 2026
Other Material Reasons:	None confirmed by the resigning officer

Resignation Letter and Confirmation

In her resignation letter addressed to the Board of Directors of Davangere Sugar Company Limited, Ms. Uma Singh confirmed that personal reasons were the sole basis for her decision to step down. She explicitly stated that there are no other material reasons for her resignation beyond those mentioned. Ms. Uma Singh also requested that her name be removed as Company Secretary and Compliance Officer from the records of the Registrar, stock exchanges, and any other place where her name is registered in that capacity.

Ms. Uma Singh expressed gratitude to the Board of Directors, Key Managerial Personnel (KMPs), staff members, and her team for their support during her tenure. The resignation letter was signed by Ms. Uma Singh and forms part of the regulatory disclosure submitted to the exchanges.

Regulatory Filing

The intimation was submitted to both BSE Limited and the National Stock Exchange of India Limited by S.S. Ganesh, Managing Director (DIN: 00451383), on behalf of Davangere Sugar Company Limited. The filing was digitally signed on May 15, 2026, and the resignation letter along with the detailed reasons has been attached as part of the regulatory submission as required under the applicable SEBI regulations.