Davangere Sugar Company Ltd Share Price

AGM Date: 29 Sep 2022

Outcome Of The Board Meeting Of The Company Held On September 02, 2022 Proceedings of 51st Annual General Meeting of the Company held on Thursday, September 29, 2022 at 11 A.M. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Aug 2023

It is to inform that Board of Directors of the Company at their meeting held today July 28, 2023,transacted the following business: 1)The 52nd Annual General Meeting {AGM) of the Members of Company will be held on Tuesday, 29th August 2023 at 11:00 a.m. at Thogataveera Samudhaya Bhavana, M.C.C. 'A' Block, Davangere - 577 004. 2) Decided the Book closure date from 23 August, 2023 to 29th of August 2023, for the purposes of the AGM. II. Approved Notice of the 52nd AGM of the Company. III. Approved the re-classification from the 'Promoter/ Promoter Group' to the 'Public' Category in accordance with Regulation 31A of the SEBI (LODR) 2015. IV. Appointment of Mr. M.R. Krishna Murthy, Cost Accountant as the Cost Auditor of the Company for the FY 2023-24. V. Appointment of M/s. Amit R. Dadheech & Associates, Company Secretaries, to act as scrutinizers for the 52nd AGM. VI. Approved the Expansion of ethanol production capacity from 65 KLPD to 110 KLPD. Pursuant to Regulation 30(6) of SEBI (LODR) Regulations, 2015, we hereby submit the proceedings of 52nd Annual General Meeting of the Company held on Tuesday the 29th August, 2023 at 11 a.m. at Thogataveera Samudhyaya Bhawan, M.C.C. 'A' Block Davangere -577 004 (As Per BSE Announcement Dated on 29/08/2023) In compliance with the requirements of Regulation 44(3) of SEBI (LODR) Regulations, 2015 we enclose herewith voting results in respect of business conducted at 52nd Annual General Meeting held on Tuesday 29th August, 2023 alongwith the report of Scrutinizer. Kindly take the same on your records and disseminate the information. (As per BSE Announcement Dated on 31/08/2023) Pursuant to the provisions of Regulation 31A of the SEBI (LODR) Regulations, 2015 and with reference to our earlier intimation dated June 27, 2023 regarding the request for re-classification of persons forming part of Promoter/ Promoter Group to Public category, please find enclosed herewith Certified true copy of extract of minutes of meeting of Board of Directors held on July 28, 2023 and extract of minutes of Annual General Meeting of the Company held on August 29, 2023. (As Per BSE Announcement Dated on 18/09/2023)

AGM Date: 30 Sep 2024

Newspaper- Publications of 53rd Annual General Meeting of the Company scheduled to be held on Monday the 30th September, 2024. Please find enclosed herewith outcome of Board Meeting. Amongst other agenda, Board approved Fund Raising by way of issuance of Equity Shares on Rights basis upto Rs. 400 Crores. (As Per BSE Announcement dated on 06.09.2024) Submission of Summary of Proceedings of the Annual General Meeting of the Company held today. i.e. 30th September 2024. (As Per Bse Announcement Dated on 30.09.2024)

EGM Date: 15 May 2024

Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Extra-Ordinary General Meeting of Members of the Company will be held on May 15, 2024 at 11 a.m. at Thogataveera Samudhaya Bhavana M.C.C ''A'' Block , Davangere-577-004 to transact the business as set out in Notice of E.G.M. including Subdivision/Split of shares of the Company Please find enclosed herewith copy of newspaper publication of Notice of Extra-Ordinary General Meeting of the Company scheduled to be held on 15th May, 2024. (As Per BSE Announcement Dated on 24/04/2024) Declaration of Results of the Extra-Ordinary General Meeting held on 15.05.2024. (As Per BSE Announcement dated on 16.05.2024)