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Dalal Street Investments Limited held its 48th AGM on September 24, 2025, via video conferencing, from 11:30 AM to 11:58 AM IST. Shareholders approved five resolutions, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Murzash Manekshana as a director retiring by rotation, re-appointment of statutory auditors, appointment of secretarial auditors, and the re-appointment of Mrs. Geeta Manekshana as Managing Director & CEO via a special resolution. The statutory and secretarial auditors had no qualifications, observations, or adverse remarks on the FY25 reports. Remote e-voting ran from September 21 to September 23, 2025, with e-voting also available during the meeting. The e-voting results will be shared with BSE and posted on the company's website.
This is a routine, procedural filing confirming standard AGM approvals with no governance red flags or surprises for shareholders. The re-appointment of the Managing Director & CEO via special resolution signals continuity in leadership, and clean auditor reports reflect no concerns in FY25 financials.