Dhampur Bio Organics Limited — Others, 18-06-2025: Shareholders meeting

Dhampur Bio Organics Ltd. has announced a board meeting to approve the financial results for the quarter and half-year. The company plans to hold its 5th Annual General Meeting via video conferencing to approve the audited standalone and consolidated financial statements for FY 2024-25. A final dividend of 12.5% per equity share is proposed. Directors Mr. Vijay Kumar Goel, Mr. Gautam Goel, and Mr. Sandeep Kumar are up for re-appointment with detailed remuneration structures including fixed salary, perquisites, and commission linked to profits. The Board approved appointing Mr. S.R. Kapur as Cost Auditor and M/s GSK & Associates as Secretarial Auditors for the coming years, ensuring continued compliance and governance oversight.