The 35th Annual General Meeting ('AGM') of the Members of Dharani Sugars and Chemicals Limited (the 'Company') will be held on Friday, the 30th December 2022 at 11:00 A.M (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the AGM) on all the resolutions set out in the AGM notice to the members, who are holding shares on the Cut-off date i.e., Saturday, 24th December 2022. The remote e-voting will commence on Tuesday, the 27th December 2022 at 9.00 a.m. and ends on Thursday, the 29th December 2022 at 5.00 p.m.