Dhampure Specialty Sugars Ltd — Board Meeting, 30-05-2025: Board Meeting

Dhampure Speciality Sugars Limited has announced a board meeting on which approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2025, with the statutory auditors issuing unmodified opinions. The company appointed M/s Ankit Bahuguna & Co. as Internal Auditor for FY 2025-26 and reappointed Mrs. Uma Verma as Secretarial Auditor for five years, subject to shareholder approval. Independent Director Mr. Ajay Goyal was reappointed for a second five-year term, also subject to shareholder approval. Consolidated net profit rose to ₹287.79 lakh, supported by improved operating performance and cost control, while standalone results showed a net profit of ₹250.34 lakh. Total equity increased reflecting better retained earnings, and operating cash flows saw healthy growth despite higher capital expenditure. Related party transactions mainly involved advances and conversion of warrants into equity by promoters.