Dhampur Bio Organics has fixed Friday, July 17, 2026, as the record date to determine member eligibility for the final dividend. The Board of Directors recommended a dividend of ₹1.50 per equity share of face value ₹10 each for the year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. If approved, the dividend will be paid within 30 days of its declaration via electronic mode to members with updated bank details.

The company will convene its 6th Annual General Meeting on Friday, July 24, 2026, at 4:00 p.m. IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting venue is deemed to be the registered office at Sugar Mill Compound, Village Asmoli, Sambhal, Moradabad, UP-244304. The facility for remote e-voting will be available to members, with detailed procedures outlined in the AGM notice.

In compliance with Ministry of Corporate Affairs and SEBI circulars, physical copies of the Annual Report for FY 2025-26 will not be sent automatically. Electronic copies of the notice and Annual Report will be emailed to members with registered email addresses. Members wishing to receive physical copies may request them via email at investors@dhampur.com .

Members holding shares in dematerialized form who have not registered their email addresses with their Depository Participant can temporarily register their details with the company or its Registrar and Share Transfer Agent, M/s. Alankit Assignments Limited. This temporary registration is specifically for receiving the AGM notice and Annual Report via email.

The public notice regarding the AGM and dividend was published in Business Standard on June 23, 2026. The documents are also available on the company's website at www.dhampur.com , the BSE and NSE websites, and the NSDL e-voting portal.

Dhampur Bio Organics has completed the slump sale of its Meerganj unit to Forever Global Enterprises Limited and received the purchase consideration of ₹305 crores. The transaction concluded on June 18, 2026, following the execution and registration of the conveyance deed, formally transferring the sugar factory located in Bareilly, Uttar Pradesh, as a going concern.

Transaction Details

The key parameters of this divestiture are outlined below:

Completion of Asset Sale

The registration of the conveyance deed marks the formal and legal completion of the slump sale, with Dhampur Bio Organics also confirming receipt of the full purchase consideration of ₹305 crores. This finalization confirms that all requisite procedural and regulatory steps associated with the transfer of the unit have been fulfilled. The sale to Forever Global Enterprises Limited represents a significant corporate transaction for Dhampur Bio Organics, with the asset changing hands and the consideration successfully received.