Davangere Sugar Company Ltd

It is to inform that Board of Directors of the Company at their meeting held today July 28 2023transacted the following business: 1)The 52nd Annual General Meeting {AGM) of the Members of Company will be held on Tuesday 29th August 2023 at 11:00 a.m. at Thogataveera Samudhaya Bhavana M.C.C. A Block Davangere - 577 004. 2) Decided the Book closure date from 23 August 2023 to 29th of August 2023 for the purposes of the AGM. II. Approved Notice of the 52nd AGM of the Company. III. Approved the re-classification from the Promoter/ Promoter Group to the Public Category in accordance with Regulation 31A of the SEBI (LODR) 2015. IV. Appointment of Mr. M.R. Krishna Murthy Cost Accountant as the Cost Auditor of the Company for the FY 2023-24. V. Appointment of M/s. Amit R. Dadheech & Associates Company Secretaries to act as scrutinizers for the 52nd AGM. VI. Approved the Expansion of ethanol production capacity from 65 KLPD to 110 KLPD.