DCM Nouvelle Limited has submitted the Exchange a copy Scrutinizers report and Voting Results of Annual General Meeting held on September 26th, 2025
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DCM Nouvelle Limited held its 9th Annual General Meeting on September 26, 2025, conducted via video conferencing from 11:00 AM to 11:55 AM, with 247 members attending virtually. All 5 resolutions were passed with overwhelming shareholder approval, ranging from 99.84% to 99.99% in favour. These included adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Dr. Vinay Bharat Ram (DIN:00052826) as a director retiring by rotation, re-appointment of Walker Chandiok & Co. LLP as statutory auditors, ratification of remuneration to KG Goyal & Associates as cost auditors for FY 2025-26, and appointment of Pragnya Pradhan & Associates as secretarial auditors. About 58.73% of total share capital (10.97 million out of 18.68 million shares) participated in voting through remote e-voting and e-voting at the AGM.
This is a routine procedural filing confirming that all AGM resolutions passed comfortably with near-unanimous shareholder support. No significant dissent or surprises emerged, so the filing is unlikely to have any material impact on the stock price. Shareholders can expect continuity in governance with the existing director and auditor reappointments.