Summary of Proceedings of 33rd Annual General Meeting of the Company.
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Daikaffil Chemicals India Ltd held its 33rd Annual General Meeting on September 23, 2025, at 3:00 PM via video conferencing. All four directors, the CFO, both Company Secretaries, statutory auditors, internal auditors, and the secretarial auditor attended the meeting, along with 36 shareholders. Five resolutions were taken up: adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Sadashiv Kanyana Shetty as a director retiring by rotation, appointment of M/s. NVC & Associates LLP as statutory auditors, appointment of the secretarial auditor, and appointment of Mr. Roshan R Shetty as Whole-Time/Executive Director. The Chairman confirmed that both the statutory auditor and secretarial auditor reports contained no qualifications or adverse remarks. The meeting concluded at 3:25 PM, with e-voting results to be announced within two working days.
Routine AGM proceedings with no contentious issues — clean audit reports and standard governance resolutions. Shareholders approved new director and auditor appointments, reflecting smooth continuity in leadership with no negative surprises for the stock.