AGM Voting Results ( detailed document is attached )
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Dalal Street Investments Limited (BSE: 501148) held its 48th AGM on September 24, 2025, via video conferencing. All 5 resolutions were passed with near-unanimous support (~99.99% in favour), covering: (1) adoption of FY25 audited financials, (2) re-appointment of Mr. Murzash Manekshana as director (retiring by rotation), (3) re-appointment of statutory auditors, (4) re-appointment of Mrs. Geeta Manekshana as Managing Director & CEO (special resolution), and (5) appointment of secretarial auditors. Voting turnout was very thin — only about 16,685 shares were polled, representing just 5.3% of the 3,15,074 outstanding shares. Notably, the promoter group (which holds ~74.7% of shares, or 2,35,305 shares) did not cast any votes; all votes came from public non-institutional shareholders. Shridhar Phadke of SVP & Associates served as scrutinizer.
Routine procedural outcome — all resolutions cleared with overwhelming majority, so no negative signal for shareholders. However, the extremely low voting turnout (5.3%) and the fact that promoters abstained from voting means results reflect a very small slice of the shareholder base. The re-appointment of the promoter-family MD & CEO via special resolution is now formalized.