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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Danube Industries Limited held its Annual General Meeting on September 30, 2025, at its registered office in Ahmedabad. Voting was conducted both via remote e-voting (September 27–29, 2025, via NSDL) and ballot at the AGM. All six resolutions were passed with overwhelming majority. Resolution 1 (adoption of audited financial statements for FY ending March 31, 2025) received 100% approval with 5,52,48,264 shares voted in favour. Resolutions 2 to 5 (reappointment of Managing Director Meena Rajdev, appointment of statutory auditor U B G & Company for 5 years FY2025-26 to FY2029-30, appointment of Krushang Shah & Associates as secretarial auditor, and ratification of remuneration to independent director Krishnan Ramaswamy) each received 99.82% approval (5,51,49,244 shares in favour, 99,020 against). Resolution 6, a special resolution on material related party transactions, was approved with 99.48% (1,90,93,338 shares in favour), with 3,60,55,906 related-party shares abstaining.
Routine procedural filing confirming that all key AGM proposals — financial approval, board continuity, auditor appointments, and related-party transactions — were approved by shareholders. No negative signals; the high approval rates and limited dissent (only 99,020 shares against most resolutions) suggest stable shareholder support, with no material impact expected on the stock price.