Dwarikesh Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday July 28 2026 through video conferencing (VC) to consider inter alia the following businesses:1. To consider take on record & approve Unaudited Financial Results along with Limited Review Reportfor the quarter ended June 30 2026;2. Any other matter with permission of the Chair;You are kindly requested to bring this information to the notice of all concerned.
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