Dwarikesh Sugar Re-appoints Two Independent Directors

Dwarikesh Sugar Industries shareholders approve re-appointment of Shri Rajan Medhekar and Shri Gopal Hosur as Independent Directors for five-year terms through postal ballot voting.

Dwarikesh Sugar Industries Seeks Shareholder Approval for Re-appointment of Two Independent Directors

Dwarikesh Sugar Industries Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of two Non-Executive Independent Directors. The company proposes to re-appoint Shri Rajan Krishnanath Medhekar (DIN: 07940253) and Shri Gopal Bhimrao Hosur (DIN: 08884883) for a second term of five consecutive years from November 2, 2025 to November 1, 2030. Both directors are retired IPS officers whose current terms conclude on November 1, 2025. The e-voting facility will commence on November 13, 2025 at 9:00 a.m. IST and end on December 12, 2025 at 5:00 p.m. IST. Results will be declared on or before December 14, 2025. The postal ballot notice has been sent to shareholders through electronic means, with the company engaging CDSL for remote e-voting services and appointing VKM Associates as scrutinizer for the voting process.

Dwarikesh Sugar Industries Reports Wider Net Loss in Q2 Results

Dwarikesh Sugar Industries reported a net loss of 326 million rupees in Q2, compared to a loss of 240 million rupees in the same period last year. The company's revenue remained flat at 2.5 billion rupees, unchanged from the previous year's Q2 figure of 2.5 billion rupees.

Dwarikesh Sugar Industries Schedules Board Meeting for October 31 to Review Q2 Results and Director Appointments

Dwarikesh Sugar Industries Limited has scheduled a Board of Directors meeting for October 31, 2025, to be held via video conferencing. The meeting will consider unaudited financial results for the quarter and half year ended September 30, 2025. The board will also consider reappointment of Shri Rajan Madhekar and Shri Gopal Bhimrao Hosur as Non-Executive Independent Directors. Additionally, the board will take on record the retirement of Shri Prithviraj Natrajan Kokkarne and Ms. Nina Chatrath, which was previously communicated to stock exchanges on September 17, 2025. The company has implemented a trading window closure for designated persons from October 1, 2025, until 48 hours after the financial results declaration.