Dalmia Bharat Sugar and Industries Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Dalmia Bharat Sugar and Industries Limited
Symbol
DALMIASUG
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
21-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Sandeep Garg
Additional Disclosure Place
Delhi
Additional Information Of Loans Or Guarantees Or Comfort Letters Or Securities Explanatory Text Block
Bank guarantees previously given to The Regional Controller of Mines, Member Secretary, Tamil Nadu Pollution Control Board, International Air Transport Association for Dalmia Magnesite corporation and Govan travels, units of the company, are continuing as a security for Dalmia Bharat Refractories Limited in which these units have been merged from appointed date July 1, 2023 which has been filed with ROC on October 9, 2025 pursuant to the order of NCLT dated September 12, 2025.
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Not Applicable
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
286216000
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
21-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.dalmiasugar.com/investors/annual-return
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.dalmiasugar.com/investors/financial-results/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.dalmiasugar.com/wp-content/uploads/2026/02/Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.dalmiasugar.com/wp-content/uploads/2025/02/Policy-for-Determination-of-Materialiaty-of-Events.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.dalmiasugar.com/investors/subsidiary-financials/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.dalmiasugar.com/investors/credit-rating
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.dalmiasugar.com/about-us
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.dalmiasugar.com/wp-content/uploads/2025/06/1.-Whistleblower-Policy-and-Vigil-Mechanism.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.dalmiasugar.com/investors/financial-results/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.dalmiasugar.com/wp-content/uploads/2026/02/Policy-on-Material-Subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.dalmiasugar.com/wp-content/uploads/2026/02/Related-Party-Transaction-Policy.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.dalmiasugar.com/investors/shareholding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.dalmiasugar.com/investors/disclosures-under-regulation-46-of-the-lodr/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.dalmiasugar.com/investors/disclosures-under-regulation-46-of-the-lodr/
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.dalmiasugar.com/investors/kmp-authorised-to-determine-materiality-of-events
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.dalmiasugar.com/investors/regulation-30-intimation
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.dalmiasugar.com/wp-content/uploads/2025/10/Memorandum-of-Association-Articles-of-Association.pdf
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.dalmiasugar.com/investors/secretarial-compliance-report/
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE495A01022
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Rachna Goria
Name Of Signatory Affirmations
Rachna Goria
Name Of Signatory For Annual Affirmations
Rachna Goria
Name Of Signatory For Quartely Affirmations
Rachna Goria
Name Of The Company
Dalmia Bharat Sugar and Industries Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Delhi
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Not Applicable
SCORES Registration ID
d00012
Scrip Code
500097
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
DALMIASUG
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
Bank Guarantee
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrGautam Dalmia******00009758Executive DirectorNot ApplicableMD16-Jan-1968NoActiveNot Applicable16-Jan-200716-Jan-20223020
2MrT. Venkatesan******00124050Non-Executive - Non Independent DirectorNot Applicable04-Oct-1952NoActiveNot Applicable01-Nov-200701-Nov-20071000
3MrBharat Bhushan Mehta******00006890Non-Executive - Non Independent DirectorNot Applicable20-Aug-1953NoActiveNot Applicable23-May-201101-Oct-20241010
4MrPankaj Rastogi******10452835Executive DirectorNot ApplicableCEO15-Feb-1964NoActiveNot Applicable14-May-202414-May-20241020
5MrRajeev Bakshi******00044621Non-Executive - Independent DirectorChairperson07-May-1957NoActiveNot Applicable05-Feb-202105-Feb-202623320
6MsAmita Misra******07942122Non-Executive - Independent DirectorNot Applicable09-Jul-1955NoActiveNot Applicable29-Aug-201910-Jul-2024792231
7MrNeeraj Chandra******00444694Non-Executive - Independent DirectorNot Applicable13-Sep-1958NoActiveNot Applicable14-May-202414-May-202422.52242

Committee Disclosures

Entry CompComit122
Date of Appointment
30-Aug-2019
Entry CompComit123
Date of Appointment
16-May-2014
Entry CompComit124
Date of Appointment
16-May-2014
Entry CompComit125
Date of Appointment
14-May-2024
Entry CompComit14
Date of Appointment
30-Aug-2019
Entry CompComit15
Date of Appointment
14-May-2024
Entry CompComit16
Date of Appointment
14-May-2024
Entry CompComit41
Date of Appointment
30-Aug-2019
Entry CompComit42
Date of Appointment
24-May-2021
Entry CompComit43
Date of Appointment
14-May-2024
Entry CompComit68
Date of Appointment
14-May-2024
Entry CompComit69
Date of Appointment
11-May-2012
Entry CompComit70
Date of Appointment
01-Aug-2014
Entry CompComit71
Date of Appointment
14-May-2024
Entry CompComit95
Date of Appointment
24-May-2021
Entry CompComit96
Date of Appointment
24-May-2021
Entry CompComit97
Date of Appointment
24-May-2021
Entry CompComit98
Date of Appointment
14-May-2024
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.dalmiasugar.com/investors/committees-of-the-board
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
07942122
Member Name
Amita Misra
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10452835
Member Name
Pankaj Rastogi
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
00444694
Member Name
Neeraj Chandra
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
07942122
Member Name
Amita Misra
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00009758
Member Name
Gautam Dalmia
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00006890
Member Name
Bharat Bhushan Mehta
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10452835
Member Name
Pankaj Rastogi
Position
Executive Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
07942122
Member Name
Amita Misra
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00044621
Member Name
Rajeev Bakshi
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00444694
Member Name
Neeraj Chandra
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00044621
Member Name
Rajeev Bakshi
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00124050
Member Name
T. Venkatesan
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00006890
Member Name
Bharat Bhushan Mehta
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10452835
Member Name
Pankaj Rastogi
Position
Executive Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00444694
Member Name
Neeraj Chandra
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00009758
Member Name
Gautam Dalmia
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00006890
Member Name
Bharat Bhushan Mehta
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10452835
Member Name
Pankaj Rastogi
Position
Executive Director
Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
04-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
92
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
05-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
27
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
23-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
17
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
03-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
04-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
0
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
92
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
27
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
04-Aug-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
184
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Previous Quarter
05-Aug-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
211
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.dalmiasugar.com/wp-content/uploads/2026/03/Contact-us.pdf
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.dalmiasugar.com/wp-content/uploads/2026/03/Contact-us.pdf
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
1
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
1
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
No acquisition of shares or voting rights in Unlisted Co.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
No updates on ongoing tax litigations or disputes.
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Entry I_ImpositionOfFineOrPenalty1
Authority
Collector & District Magistrate, Shahjahanpur
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Jan-2026
Financial / Operational Impact
Rs. 16000
Nature And Details Of The Action Taken Or Order Passed
Forfeiture of Security of Occupier and Weighment Clerk
Violation Details
Violation of Rule 89(a) & 43 of the U.P. Sugarcane (Regulation of Supply and Purchase) Rules, 1954 related to Sugarcane weighment by the clerk without proper license and illicite demand by contractor labour from farmers for unloading of Sugarcane from their carts/trolleys at Cane Purchase Centre, Bhudia.
Entry I_ImpositionOfFineOrPenalty2
Authority
Collector & District Magistrate, Shahjahanpur
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
15-Jan-2026
Financial / Operational Impact
Rs. 21000
Nature And Details Of The Action Taken Or Order Passed
Forfeiture of Security of Occupier and Weighment Clerk
Violation Details
Violation of Rule 20(h) & 38-A(3) of the U.P. Sugarcane (Regulation of Supply and Purchase) Rules, 1954 related to illicite demand by contractor labour from farmers for unloading of Sugarcane from their carts/trolleys and loose control and supervision by the Occupier over the Clerk at Cane Purchase center, Madwapur-B .
Entry I_ImpositionOfFineOrPenalty3
Authority
Collector & District Magistrate, Shahjahanpur
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
28-Feb-2026
Financial / Operational Impact
Rs.11,000
Nature And Details Of The Action Taken Or Order Passed
Forfeiture of Security of Occupier and Weighment Clerk
Violation Details
Violation of Rule 20(h) of the U.P. Sugarcane (Regulation of Supply and Purchase) Rules, 1954 related to illicit demand by the cane loading contractor labour from farmers for unloading of Sugarcane from their carts/trolleys at Cane Purchase Centre, Radheta-A .
Entry I_ImpositionOfFineOrPenalty4
Authority
Collector & District Magistrate, Shahjahanpur
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
28-Feb-2026
Financial / Operational Impact
Rs.11000
Nature And Details Of The Action Taken Or Order Passed
Forfeiture Security of Occupier and Weighment Clerk
Violation Details
Violation of Rule 20(h) of the U.P. Sugarcane (Regulation of Supply and Purchase) Rules, 1954 for alleged demand by the cane loading contractor labour from farmers for unloading of Sugarcane from their carts/trolleys at the Cane Purchase Centre, Radheta-B.
Entry I_ImpositionOfFineOrPenalty5
Authority
Collector & District Magistrate, Shahjahanpur
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
28-Feb-2026
Financial / Operational Impact
Rs.11000
Nature And Details Of The Action Taken Or Order Passed
Forfeiture Security of Occupier and Weighment Clerk
Violation Details
Violation of Rule 20(h) of the U.P. Sugarcane (Regulation of Supply and Purchase) Rules, 1954 related to alleged demand by the cane loading contractor labour from farmers for unloading of Sugarcane from their carts/trolleys at the Cane Purchase Centre, Khanka Second at Luhicha.
Entry I_ImpositionOfFineOrPenalty6
Authority
District Magistrate, Hardoi
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
14-Jan-2026
Financial / Operational Impact
Rs.10000
Nature And Details Of The Action Taken Or Order Passed
Forfeiture of Security Deposit
Violation Details
Violation of Rule 40(d) of U.P. Sugarcane (Regulation of Supply and Purchase) Rules, 1954 with respect to installation of one (1) handpump less than the prescribed four (4) handpumps at Cane Weighment area.
Entry I_ImpositionOfFineOrPenalty7
Authority
District Magistrate, Hardoi
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
31-Jan-2026
Financial / Operational Impact
Rs. 25000
Nature And Details Of The Action Taken Or Order Passed
Forfeiture of Security Deposit
Violation Details
Violation of the Guidelines issued by the Cane Commissioner, Uttar Pradesh with respect to installation of manual weighbridge of below standard size.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes