Dhampure Speciality Sugars Limited has scheduled its 34th Annual General Meeting (AGM) for Tuesday, September 15, 2026. The meeting will be held at 3:00 pm at the company’s registered office in Village Pallawala, Bijnor, Uttar Pradesh.

The primary agenda includes the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Shareholders will also consider the re-appointment of Mrs. Praveen Singh as a non-executive director and Mr. Sorabh Gupta as Managing Director.

Director Re-Appointments

The Board proposes the re-appointment of Mr. Sorabh Gupta as Managing Director for a three-year term commencing October 1, 2026, and ending September 30, 2029. Under the proposed terms, Mr. Gupta will not receive any salary, remuneration, commission, perquisites, or other monetary compensation during this tenure. He will only be eligible for reimbursement of actual business expenses incurred.

Mrs. Praveen Singh, who retires by rotation, offers herself for re-appointment as a Non-Executive Non-Independent Director. She currently serves on the Audit Committee, Nomination & Remuneration Committee, and Stakeholders’ Relationship Committee.

Voting and Logistics

Remote e-voting will be facilitated by National Securities Depository Limited (NSDL). The voting window opens on Saturday, September 12, 2026, at 9:00 am and closes on Monday, September 14, 2026, at 5:00 pm. Only shareholders holding shares as on the cut-off date of September 8, 2026, are eligible to vote.

Mrs. Uma Verma, a Practicing Company Secretary, has been appointed as the scrutinizer for the voting process. The company has mandated that members whose email addresses are registered with depositories or the company will receive the AGM notice and annual report electronically.

Dhampure Speciality Sugars reported a significant increase in profitability for the quarter ended June 30, 2026, with standalone net profit after tax rising to ₹163.50 lakh from ₹74.05 lakh in the corresponding quarter of the previous financial year. The surge reflects improved operational performance and higher income generation during the period.

The company’s Board of Directors approved the unaudited financial results on August 4, 2026, following review by the Audit Committee. The results were published in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and filed with stock exchanges under Regulation 33 of the same regulations.

Financial Highlights

Standalone total income from operations reached ₹1,682.45 lakh, an increase from ₹892.37 lakh in the quarter ended June 30, 2025. Consolidated income from operations was ₹1,741.63 lakh, compared to ₹996.64 lakh in the prior year period. Net profit before tax for the standalone entity stood at ₹217.55 lakh, up from ₹96.94 lakh previously.

Consolidated net profit after tax was ₹171.46 lakh, compared to ₹96.58 lakh in the same quarter last year. Basic earnings per share for the standalone entity increased to ₹1.87 from ₹0.89, while consolidated basic EPS rose to ₹1.96 from ₹1.16.

What the Numbers Show

The more than doubling of net profit alongside a near-doubling of operational income suggests improved margin efficiency or favorable cost structures during the quarter. With equity share capital remaining stable at ₹873.12 lakh, the entire profit growth translated directly into higher per-share returns for investors. The consistency between standalone and consolidated figures indicates that subsidiary operations did not introduce significant divergent risks or gains during the period.