Dhampur Bio Organics Limited (DBOL) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
AGM to approve FY2025-26 results, declare ₹1.50 dividend, and appoint Gautam Goel as Chairman and CEO

🔄 What Changed
Re-designation of Gautam Goel as Chairman and CEO; amendment of Articles of Association to permit CEO to serve as Chairman

🔮 What's Next
None

💡 Investor Takeaway
Shareholders will vote on key governance changes and dividend, with virtual-only participation requiring updated KYC and PAN details.

Dhampur Bio Organics Limited announced its 6th AGM on July 24, 2026, where shareholders will approve the FY2025-26 audited results, declare a final dividend of ₹1.50 per share, reappoint directors including Gautam Goel as Chairman and CEO, amend the Articles of Association to allow the CEO to serve as Chairman, and revise remuneration for key managerial personnel. The meeting will be held virtually via video conferencing with no physical attendance permitted, and shareholders must update PAN and contact details for dividend processing. Electronic voting opens July 20–23, 2026, via NSDL or CDSL platforms, requiring dematerialized shares and updated KYC details.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

No summary available

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