Shudh Edible Products Private Limited has increased its shareholding in Dhampur Bio Organics Limited to 16.93% following the acquisition of 18,000 equity shares. The transaction was executed via the open market on June 25, 2026, as disclosed under Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The acquirer belongs to the promoter group of the target company.

Prior to this acquisition, Shudh Edible Products Private Limited held 1,12,18,180 shares, representing 16.90% of the total voting capital. The purchase of 18,000 additional shares, accounting for 0.03% of the capital, has raised its total holding to 1,12,36,180 shares. The total equity share capital of Dhampur Bio Organics Limited stands at 6,63,87,590 equity shares of ₹10 each.

The disclosure was submitted to the National Stock Exchange of India Limited and BSE Limited by Mukul Sharma, Director of Shudh Edible Products Private Limited. The filing confirmed that there were no changes in the total diluted share capital of the target company post-acquisition, which remains at 6,63,87,590 equity shares.

Shareholding Details

The transaction details indicate that the acquisition was solely in the form of equity shares carrying voting rights, with no involvement of warrants, convertible securities, or encumbered shares.

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.