Dhampure Specialty Sugars Ltd (DHAMPURE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Dhampure Specialty Sugars Ltd on NSE and BSE, with an AI summary of each filing.
Announcement under Regulation 30 of SEBI (LODR) Reg, 2015 with respect to Reconstitution of Committees
Others (Uncategorized) · 04 Nov 2026, 1:42 am
Dhampure Speciality Sugars Reconstitutes Key Board Committees Dhampure Speciality Sugars Limited's Board of Directors approved the reconstitution of three key board committees, effective 3rd Nov'26. The Audit Committee, Nomination & Remuneration Committee, and Stakeholder’s Relationship Committee now share an identical composition: Non-Executive Independent Director Mr. Ajay Goyal as Chairperson, with Non-Executive Non-Independent Director Mrs. Praveen Singh and Non-Executive Independent Director Dr. Ravinder Nath Batta serving as members. The restructuring aligns the company's governance framework across audit, compensation, and stakeholder relationship functions.
Please find the Disclosure of Statement of Deviation or Variation(s) as per Regulation 32 of SEBI (LODR) 2015
Others (Uncategorized) · 04 Nov 2026, 1:28 am
Dhampure Speciality Sugars Reports Zero Deviation in Warrant Proceeds Utilization Dhampure Speciality Sugars Limited confirmed no deviation or variation in the utilization of preferential issue proceeds from warrant allotments for the quarter ended 30th Sep'26. Reviewed by the Audit Committee on 3rd Nov'26, the actual deployment of funds completely aligned with the projected objects approved by shareholders at the EGM held on 18th Mar'26, in full compliance with Regulation 32 of SEBI LODR.
Pursuant to Regulation 30 of SEBI (LODR) 2015, Resignation of Independent Director, Mohd Arshad Suhail Siddiqui (DIN:06675362) with effect from the close of business hours on 03rd November, 2026.
Others (Uncategorized) · 04 Nov 2026, 1:21 am
Dhampure Speciality Sugars Independent Director Mohd Arshad Suhail Siddiqui Resigns Dhampure Speciality Sugars Limited announced that Mr. Mohd Arshad Suhail Siddiqui has resigned as Non-Executive Independent Director, effective at the close of business hours on 3rd Nov'26, citing personal and professional commitments. Consequently, he ceases to serve as the Chairman of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The company confirmed there are no other material reasons for his departure.
Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 regarding the appointment of Dr. Ravinder Nath Batta (DIN: 01628666) as an Additional Independent Director of Company
Change in Management · 04 Nov 2026, 1:09 am
Dhampure Speciality Sugars Appoints Dr. Ravinder Nath Batta as Additional Independent Director Dhampure Speciality Sugars Limited announced that its Board of Directors, at a meeting held on 3rd Nov'26, appointed Dr. Ravinder Nath Batta as an Additional Independent Director (Non-Executive) for a term of five years, subject to shareholder approval at the ensuing General Meeting. Dr. Batta, aged 66, is a retired 2000-batch IAS officer holding a doctorate in Economics, with prior directorships across various state corporations. He has no familial relationships with existing directors and is not debarred by SEBI or any regulatory authority.
Unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2026
Financial Result · 04 Nov 2026, 12:55 am
Dhampure Speciality Sugars Reports Strong Q2 FY27 Results and Board Restructuring Dhampure Speciality Sugars reported consolidated revenue from operations of ₹1,940.76 lakh for the quarter ended 30th Sep'26, rising 31.47% YoY from ₹1,476.19 lakh and 11.43% QoQ. Consolidated net profit reached ₹227.52 lakh, up 16.66% YoY and 32.70% QoQ, with basic EPS of ₹2.61. For H1 ended 30th Sep'26, consolidated revenue stood at ₹3,682.40 lakh against ₹2,472.83 lakh YoY, while net profit grew 36.82% YoY to ₹398.98 lakh. The board approved the appointment of Dr. Ravinder Nath Batta as Additional Independent Director and accepted the resignation of Mr. Mohd Arshad Suhail Siddiqui.
Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2026, along with the Limited Review Report issued ....
Outcome · 04 Nov 2026, 12:40 am
Dhampure Specialty Sugars Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 1,941 (+31.5% YoY | +11.4% QoQ) ■ EBITDA: 295 (-5.5% YoY | +31.9% QoQ) ■ EBITDA Margin (%): 15.2 (-594 bps YoY | +235 bps QoQ) ■ PAT: 228 (+16.7% YoY | +32.7% QoQ) ■ EPS (INR): 2.61 (+19.7% YoY | +33.2% QoQ)
Dhampure Specialty Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Unaudited Standalone ....
Intimation · 03 Nov 2026, 5:30 am
Dhampure Speciality Sugars Schedules Board Meeting on 3rd Nov'26 for Q2 Results Dhampure Speciality Sugars Limited will hold a Board of Directors meeting on 3rd Nov'26 to consider and approve the un-audited standalone and consolidated financial statements for the quarter ended 30th Sep'26, alongside the limited review report. The board will also consider recommending the appointment of Dr. Ravinder Nath Batta as a Non-Executive Additional Independent Director effective 3rd Nov'26. The insider trading window remains closed for designated persons until 48 hours after the declaration of financial results.
Disclosure of Voting Result along with Scrutinizer Report of 34th AGM
Annual General Meeting · 17 Sept 2026, 5:58 pm
Disclosure of voting Result of 34th Annual General Meeting of the Company.
Annual General Meeting · 17 Sept 2026, 5:52 pm
Summary of Proceeding of 34th Annual General Meeting of the Company under Regulation 30 of SEBI(LODR) ,2015
Annual General Meeting · 15 Sept 2026, 10:31 pm
Please find the Revised Annual Report for the Financial Year 2025-26. We wish to inform you that, for presentation purposes, the product design/imagery appearing on pages 3, 6, and ....
Others (Uncategorized) · 23 Aug 2026, 4:46 am
Annual Report of the Company for the Financial Year 2025-26 as per Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 21 Aug 2026, 12:17 am
Please find attached the Notice of Annual General Meeting of the Company Scheduled on 15th September, 2026
Annual General Meeting · 18 Aug 2026, 12:43 am
Please find the Disclosure of Statement of Deviation or Variation(s), as per Regulation 32 of SEBI (LODR) 2015
Others (Uncategorized) · 04 Aug 2026, 10:05 pm
Dhampure Speciality Sugars: No Deviation in Fund Utilization Dhampure Speciality Sugars has confirmed no deviation or variation in the use of funds for the quarter ended 30th Jun'26. The Audit Committee's review on 4th Aug'26 verified that proceeds from the warrant allotment, approved at the EGM on 18th Mar'26, were utilized as per the stated objectives. This disclosure complies with SEBI's Regulation 32, confirming alignment between projected and actual fund utilization.
Un-aduited Quarterly Standalone and Consolidated Financial Statement for the quarter ended 30th june , 2026 along with LRR report.
Financial Result · 04 Aug 2026, 9:57 pm
Dhampure Specialty Sugars Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 1,742 (+74.8% YoY | +0.6% QoQ) ■ EBITDA: 224 (+105.9% YoY | +279.0% QoQ) ■ EBITDA Margin (%): 12.8 (+194 bps YoY | +943 bps QoQ) ■ PAT: 171 (+77.5% YoY | +191.5% QoQ) ■ EPS (INR): 1.96 (+69.0% YoY | +192.5% QoQ)
1.Consider and approve the quarterly un-audited standalone and consolidated financial statement for the quarter ended 30th June, 2026 along with the limited review report. 2.Re-Appointment ....
Outcome · 04 Aug 2026, 9:52 pm
Dhampure Specialty Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Dhampure Speciality ....
Intimation · 04 Aug 2026, 5:30 am
Dhampure Speciality Sugars Board Meeting on 04-Aug-'26 for Q1 Results Dhampure Speciality Sugars has scheduled a Board of Directors meeting on 04-Aug-'26 to consider and approve its unaudited standalone and consolidated financial results for the quarter ended 30-Jun-'26. The agenda also includes approving the notice for the 34th Annual General Meeting and the re-appointment of Mr. Sorabh Gupta as Managing Director. The trading window for designated persons will remain closed until 48 hours after the results are declared, as per the company's insider trading policy.
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ananya Gupta
Acquisition/ Disposal of Shares · 24 Jul 2026, 4:21 pm
Promoter Group Member Acquires 2.29% Stake in Dhampure Speciality Sugars Ananya Gupta, a member of the promoter group of Dhampure Speciality Sugars, acquired 220,000 warrants via preferential allotment on 11-May-26. This represents 2.29% of the total issued and paid-up share capital. Post-acquisition, her total holding (including existing shares and new warrants) increased from 2.97% to 4.99% on a diluted basis. The company filed this revised disclosure on 23-Jul-26 to rectify an earlier omission regarding the acquisition date in the original filing from 13-May-26.
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sorabh Gupta
Acquisition/ Disposal of Shares · 24 Jul 2026, 4:20 pm
Dhampure Speciality Sugars: Promoter Sorabh Gupta Acquires Warrants for 2.29% Stake Promoter Sorabh Gupta acquired 220,000 warrants in Dhampure Speciality Sugars via a preferential allotment on 11 May'26. These warrants are convertible into equity shares, representing 2.29% of the total diluted share capital of the company. Before this transaction, Mr. Gupta held 3,711,813 shares, equivalent to a 42.51% stake. Following the acquisition, his total potential holding increased to 40.91% on a fully diluted basis. The company has submitted a revised disclosure to rectify an earlier omission of the acquisition date.
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shrey Gupta
Acquisition/ Disposal of Shares · 24 Jul 2026, 4:18 pm
Dhampure Sugars: Promoter Shrey Gupta Acquires 2.29% Stake via Warrants Promoter Shrey Gupta acquired 220,000 warrants convertible into equity shares in Dhampure Speciality Sugars through a preferential allotment on 11 May'26. This represents 2.29% of the total diluted share capital. Before the acquisition, Mr. Gupta held 305,295 shares, or a 3.50% stake. Following the transaction, his total potential holding increased to 525,295 shares and warrants, equating to a 5.46% stake on a fully diluted basis. The company's diluted share capital post-allotment increased to 9,611,200 equity shares.
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Reena Gupta
Acquisition/ Disposal of Shares · 24 Jul 2026, 4:15 pm
Promoter Group Member Acquires Warrants in Dhampure Speciality Sugars Reena Gupta, a promoter group member of Dhampure Speciality Sugars Ltd, acquired 2,20,000 warrants convertible into equity shares via a preferential allotment on 11 May'26. This acquisition represents 2.29% of the total diluted share capital. Following the transaction, her total holding increased to 11,12,250 shares and warrants, representing 11.57% of the total diluted voting capital, up from her pre-acquisition holding of 10.22% (8,92,250 shares). The disclosure was revised on 23 Jul'26 to include the acquisition date.
Appointment of Internal Auditor of the Company for FY 2026-27
Change in Management · 28 May 2026, 10:07 pm
Dhampure Speciality Sugars Appoints New Internal Auditor for FY27 Dhampure Speciality Sugars’ Board of Directors approved the appointment of M/s Ankit Bahuguna & Co., Cost Accountant, as the company's Internal Auditor. The appointment, effective from 28th May'26, is for a one-year term covering the fiscal year 2026-27. This move aligns with SEBI's Regulation 30 disclosure requirements.
1. Standalone & Consolidated Audited Financial results of the Company for the quarter and year ended 31st March,2026 along with auditors report.
Financial Result · 28 May 2026, 9:59 pm
Dhampure Speciality Sugars Reports FY26 Results and Appoints New Internal Auditor The Board approved audited standalone and consolidated results for the quarter and year ended 31 Mar'26. On a consolidated basis, FY26 Net Profit grew 92.8% YoY to Rs. 554.78 lakh, while Total Income rose 46.9% YoY to Rs. 5903.89 lakh. For Q4FY26, Net Profit increased 20.3% YoY to Rs. 58.81 lakh. The auditor's report contained an unmodified opinion. The board also appointed M/s Ankit Bahuguna & Co. as the Internal Auditor for FY 2026-27, effective 28 May'26 for a one-year term.
1. Statement showing the standalone & Consolidated audited financial results of the Company for the quarter and year ended 31st March, 2026. 2. In compliance with regulation 33 of the ....
Outcome · 28 May 2026, 9:46 pm
Dhampure Specialty Sugars Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 1,731 (+33.7% YoY | +5.9% QoQ) ■ EBITDA: 59.0 (+119.5% YoY | -76.2% QoQ) ■ EBITDA Margin (%): 3.4 (+133 bps YoY | -1174 bps QoQ) ■ PAT: 58.8 (+20.3% YoY | -71.2% QoQ) ■ EPS (INR): 0.67 (+13.6% YoY | -71.4% QoQ)
Dhampure Specialty Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Dhampure Speciality ....
Intimation · 28 May 2026, 5:30 am
Dhampure Speciality Sugars Board Meeting Scheduled for Q4 & FY26 Results Dhampure Speciality Sugars has scheduled a Board of Directors meeting on 28th May'26 to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. Per insider trading regulations, the trading window for designated persons remains closed until 48 hours after the results are declared. This meeting is a key event for the stock as it will reveal the company's full-year performance and Q4'26 earnings, influencing its near-term market valuation.