Please find enclosed herewith the AGM Proceedings of AGM held today i.e. September 27, 2025.
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Dalmia Industrial Development Limited held its 43rd Annual General Meeting on Saturday, September 27, 2025, at 01:00 PM at its registered office in Kolkata. The meeting was chaired by Mrs. Pramila Bansal, with 68 members present, satisfying the quorum requirement. All Directors, the CFO, and the Company Secretary attended, along with representatives of the Statutory Auditors, Secretarial Auditors, and Scrutinizer. Four resolutions were passed through voting by requisite majority: adoption of the Audited Financial Statements for FY ended March 31, 2025, re-appointment of Mr. Raj Mohta (Whole Time Director, DIN: 03575779) who retires by rotation, appointment of M/s Shivam Sharma & Associates as Secretarial Auditor, and appointment of M/s Komandoor & Co. LLP as Statutory Auditor. The Statutory and Secretarial Auditors' Reports contained no qualifications or adverse remarks. The meeting concluded at 02:05 PM, and the consolidated voting results will be filed with the exchanges within two working days.
Routine AGM proceedings with standard business items passed — adoption of FY25 financials, director re-appointment, and appointment of auditors. No red flags from auditors. Stock-price impact is expected to be neutral; investors should await the formal voting results for confirmation of shareholder approval on each resolution.