Proceeding of the Meeting of Equity Shareholders and Unsecured Creditors of Dabur India Limited held on Saturday, May 02, 2026 in relation to the Scheme of Amalgamation between Sesa Care ....
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Dabur India Limited held NCLT-convened meetings on May 2, 2026, for equity shareholders and unsecured creditors to approve the Scheme of Amalgamation with Sesa Care Private Limited. Both meetings were chaired by Dr. Shashank Saksena (appointed by NCLT) and conducted via video conferencing. Meetings were briefly adjourned for quorum before proceeding. Remote e-voting was available from April 28 to May 1, 2026, through NSDL, with voting remaining open during and for 30 minutes after each meeting. The document provides only meeting proceedings, not voting outcomes or approval status. The scheme is being pursued under Sections 230-232 of the Companies Act, 2013.
Shareholders should note that this meeting proceeded for the Sesa Care amalgamation, but actual voting results and scheme approval status are not disclosed in this filing. Further announcements on outcomes are expected.