Davangere Sugar Company Ltd

Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve 1) To consider and approve date of Annual General Meeting and draft notice along with the Directors Report and Annual Report. 2) To consider and approve the re-classification from the Promoter/ Promoter Group to the Public Category in accordance with Regulation 31A of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.3) To consider and approve the appointment of Mr. M.R. Krishna Murthy Cost Accountant as the Cost Auditor of the Company for the FY 2023-24.4) To fix the dates of Closure of Books and Registers of Members for the purpose of AGM in accordance with Regulation 42 of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.5) To consider and approve the appointment of scrutinizer for the ensuing AGM.6) Any other Matter with the permission of the Chair.