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, via video conferencing, chaired by Mr. Sadashiv Kanyana Shetty. A total of 36 shareholders attended the meeting, which lasted 25 minutes (3:00 PM to 3:25 PM). Five resolutions were tabled and taken as read, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Sadashiv Kanyana Shetty as a director retiring by rotation, appointment of M/s. N V C & Associates LLP as Statutory Auditors, appointment of the Secretarial Auditor, and a special resolution to appoint Mr. Roshan R Shetty as Whole Time Director designated as Executive Director. The Chairman confirmed that both the Statutory Auditor's report and the Secretarial Auditor's report contained no qualifications or adverse remarks. Remote e-voting was open from September 19–22, 2025, with results to be declared within two working days by the Scrutinizer, Mr. Nirmal Gupta.
This is a routine AGM filing covering standard governance items — financial approval, auditor re-appointments, and one executive director appointment. No material business change or surprise is indicated, and the clean audit reports suggest stable compliance. Shareholders can expect the e-voting results to be disclosed shortly, with no expected impact on the stock price.