Dhampure board to meet on May 28 for Q4FY26 results

Dhampure Speciality Sugars Limited has scheduled a meeting of its Board of Directors for Thursday, May 28, 2026. The meeting will be held at 02:00 P.M. at the company's corporate office located at 24, School Lane, near World Trade Center, New Delhi-110001.

The primary agenda for the board meeting is to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026. The board will also consider any other business with the permission of the Chair.

In accordance with the company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company remains closed. This restriction applies to all designated persons and their immediate relatives and will continue until 48 hours from the declaration of the audited financial results.

Key Meeting Details

Detail	Information
Meeting Date	May 28, 2026
Meeting Time	02:00 P.M.
Venue	Corporate Office, New Delhi
Agenda	Audited Financial Results for Q4 & FY26

The company has informed the Bombay Stock Exchange regarding the intimation of this board meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+5.00%	+6.38%	+5.49%	+23.27%	+38.90%	+263.90%

Dhampure Speciality Sugars Limited has received an additional disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Ms. Ananya Gupta reported the acquisition of warrants through a preferential issue dated May 11, 2026. The disclosure was filed with BSE Limited on May 13, 2026.

Acquisition Details — Ms. Ananya Gupta

Ms. Ananya Gupta (PAN: AOKPG7113G), a promoter of the company, acquired 2,20,000 warrants convertible into equity shares via preferential allotment. Prior to this acquisition, she held 2,59,550 shares, accounting for 2.97% of the total share capital. Post-acquisition, her total holding, including the warrants, increases her diluted stake to 4.99%.

Metric	Number	% of Share Capital	% of Diluted Capital
Pre-acquisition Shares	2,59,550	2.97%	2.97%
Warrants Acquired	2,20,000	N.A.	2.29%
Post-acquisition Total	4,79,550	2.97%	4.99%

Capital Structure Impact

The total equity share capital of the company remains unchanged at 87,31,200 equity shares of ₹10 each. However, the total diluted share capital, assuming full conversion of all outstanding warrants, stands at 96,11,200 equity shares of ₹10 each. The warrants were issued at ₹106 per warrant, including a premium of ₹96 over the face value of ₹10, and are convertible into fully paid-up equity shares within 18 months from the date of allotment. All disclosures were made in compliance with SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011.