Enclosed herewith copy of Scrutinizer Report of the 33rd AGM of the Company alongwith the Voting Result.
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Daikaffil Chemicals India held its 33rd Annual General Meeting on September 23, 2025, via video conferencing, where all five resolutions were passed with overwhelming shareholder approval. Out of 6,000,000 total outstanding shares, 3,150,128 shares (52.50%) were voted, with 3,150,118 votes (99.9997%) in favour and just 10 votes (0.0003%) against every resolution. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, reappointment of Mr. Sadashiv Kanyana Shetty as director, appointment of M/s. N V C & Associates LLP as statutory auditors, appointment of a secretarial auditor, and a special resolution to appoint Mr. Roshan R Shetty (promoter group) as Executive Director. The scrutinizer, CS Nirmal Gupta of GMJ & Associates, confirmed all resolutions were passed with the requisite majority.
Routine procedural filing with no material impact on shareholders — all agenda items including a promoter-group related executive directorship were approved with near-unanimous support, indicating strong shareholder alignment with management proposals.