Davangere Sugar Company: Board Meeting Intimation for Raising Of Funds.

Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve Raising of funds in one or more tranches by issue of equity shares for cash or other than cash and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof including by way of further public issue right issue ADRs/ GDRs/ FCCBs/Swap debt issue preferential allotment private placement qualified institutions placement (QIP) or any other method as may be permitted under the applicable laws subject to such governmental / statutory / regulatory and other approvals as may be required including the approval of the Members of the Company.