Dhampur Bio Organics Share Price 

04-JUL-2025- Inter alia, approved:- i) Recommendation of payment of dividend of Rs. 1.25 per equity share of Rs. 10 each for the financial year ended on March 31, 2025 subject to approval of shareholders at the ensuing 5 th Annual General Meeting. The record date for the purpose of payment of Dividend for the financial year ended on March 31, 2025 shall be Friday, July 04, 2025. ii) Proposal to convene and hold the 5th Annual General Meeting of the Shareholders of the Company on Friday, July 11, 2025. iii) Re-appointment of Mr. Vijay Kumar Goel (DIN: 00075317) as Chairman and Executive Director for a period of 3 years w.e.f. May 05, 2025, subject to approval of shareholders of the Company at the ensuing AGM of the Company. iv) Re-appointment of Mr. Gautam Goel (DIN: 00076326) as Managing Director & Chief Executive Officer for a period of 3 years w.e.f. May 05, 2025, subject to approval of shareholders of the Company at the ensuing AGM of the Company. v) Re-appointment of Mr. Sandeep Kumar (DIN: 06906510) as Whole Time Director for period of 1 year w.e.f. May 05, 2025, subject to approval of shareholders of the Company at the ensuing AGM of the Company. vi) Appointment of CSK and Associates, Company Secretaries as Secretarial Auditors of the Company for a period of 5 years.