Enclosed herewith Notice of the 33rd Annual General Meeting (AGM) Of The Company.
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Daikaffil Chemicals India Ltd has issued the notice for its 33rd AGM, scheduled for Tuesday, September 23, 2025 at 3:00 PM via Video Conferencing (VC)/OAVM. Ordinary business includes adoption of audited financial statements for FY 2024-25, re-appointment of Mr. Sadashiv Kanyana Shetty as director (retiring by rotation), and appointment of M/s. N V C & Associates LLP as statutory auditors for 5 years (till the 38th AGM) at a proposed audit fee of Rs. 4 lakh for FY 2025-26. Special business includes appointment of M/s. GMJ & Associates as secretarial auditors for 5 years (FY 2025-26 to FY 2029-30) and appointment of Mr. Roshan R Shetty as Whole Time Director (Executive Director) for 5 years effective August 12, 2025. The e-voting window runs from September 19 to September 22, 2025, with the cut-off date set as September 16, 2025. Notably, the previous statutory auditor M/s. NGST & Associates resigned in November 2024, and the new auditor was appointed to fill the casual vacancy and is now being appointed for a full term.
This is a routine AGM notice. Shareholders should review the resolutions, particularly the appointment of new statutory auditors (replacing the resigned firm) and the executive director appointment. No material financial action like dividend or fundraising is announced through this notice.