Board meeting on 3 November 2026 to consider and approve September quarter results
Board meeting on Tuesday, 03 November 2026 at 03:00 P.M. at the Corporate Office in New Delhi.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Tuesday, 03 November 2026 at 03:00 P.M. at the Corporate Office in New Delhi
- Agenda
- unaudited standalone and consolidated financial statement for the quarter ended 30 September 2026
- Director Appointment Proposed
- Dr. Ravinder Nath Batta (DIN: 01628666) as a Non-Executive - Additional Independent Director w.e.f. 3 November 2026
Dhampure Speciality Sugars has informed BSE that a meeting of its Board of Directors is scheduled to be held on Tuesday, 03 November 2026 at 03:00 P.M. at the Corporate Office of the company, 24, School Lane near World Trade Center, New Delhi-110001.
What the board will take up
- To consider and approve the quarterly unaudited standalone and consolidated financial statement for the quarter ended 30 September 2026, along with the limited review report.
- To consider the recommendation of the appointment of Dr. Ravinder Nath Batta (DIN: 01628666) as a Non-Executive - Additional Independent Director with effect from 3 November 2026.
- To consider any other business with the permission of the Chair.
Trading Window
Further to the company's notice dated 28 September 2026, and in line with its Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the company's securities will remain closed for all Designated Persons and their immediate relatives till 48 (Forty-Eight) Hours from the declaration of the unaudited financial results for the quarter ended 30 September 2026.
How to read this
- A board meeting notice tells you the date on which the company's financial statement for the July-September 2026 quarter is expected to be considered and approved. The statement is described as unaudited, and it comes with a limited review report.
- The same meeting will consider a recommendation for a new Non-Executive - Additional Independent Director, Dr. Ravinder Nath Batta (DIN: 01628666), with effect from 3 November 2026. This is a board composition item placed for consideration at the meeting.
- The Trading Window closure applies to Designated Persons and their immediate relatives, that is, insiders of the company, and runs till 48 (Forty-Eight) Hours after the results are declared.
What to watch
- The unaudited standalone and consolidated financial statement for the quarter ended 30 September 2026, once considered and approved, along with the limited review report.
- Any update on the recommendation for the Additional Independent Director.
Also from Dhampure Specialty Sugars
Board reconstitutes Audit, Nomination & Remuneration and Stakeholder's Relationship Committees
3 Nov 2026
Independent Director resigns with effect from close of business hours on 3rd November, 2026
3 Nov 2026
Board appoints Dr. Ravinder Nath Batta as Additional Independent Director, Non-Executive
3 Nov 2026
More numbers
- Trading Window closure after declaration of results48 (Forty-Eight) Hours
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