Pursuant to the Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we are hereby enclosing voting results in the prescribed format along with Scrutinizers report dated May 30, 2025 ....
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Daikaffil Chemicals India Ltd concluded a postal ballot on May 29, 2025, with all three resolutions passed with overwhelming majority. Out of 60 lakh total shares, 31,39,490 shares (52.32% of outstanding equity) were exercised via remote e-voting between April 30 and May 29, 2025. All three resolutions received 31,39,480 votes in favor (99.999%) with only 10 votes against (0.001%), and promoters holding 31,38,719 shares voted entirely in favor. The resolutions covered: (1) adoption of a new Memorandum of Association under Companies Act 2013, (2) adoption of new Articles of Association under Companies Act 2013, and (3) an ordinary resolution to increase authorized share capital with a corresponding amendment to the MOA's capital clause. The scrutinizer, GMJ & Associates (CS Nirmal Gupta), validated the e-voting process in the report dated May 30, 2025.
The MOA/AOA adoption is a routine housekeeping update to align with current Companies Act 2013 provisions and is unlikely to materially affect shareholders. The authorized share capital increase is a procedural step that may enable future fundraising or stock splits, but does not itself dilute existing holdings — actual issuance would require further shareholder approval.