DCM Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 30, 2025. Further, the company has informed the Exchange regarding voting results.
DCM · price
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DCM Limited held its 135th AGM on September 30, 2025, via video conferencing, where all 7 resolutions were passed with overwhelming shareholder support. The resolutions included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of directors Mr. Jitendra Tuli and Mr. Sumant Bharat Ram (both retiring by rotation), re-appointment of M/s. S S Kothari Mehta & Co. LLP as Statutory Auditors, appointment of M/s. Pragnya Pradhan & Associates as Secretarial Auditors, revision in remuneration of Managing Director Mr. Vinay Sharma, and ratification of remuneration for M/s. V Kumar & Associates as Cost Accountants. Out of 25,150 total shareholders, 75 attended through VC, and approximately 54.47% of total shareholdings (10,174,395 out of 18,677,749 shares) participated in voting. All resolutions received over 99.99% votes in favor, with promoters voting 100% in favor on every resolution. The Scrutinizer's Report was issued by Mrs. Pragnya Parimita Pradhan of Pragnya Pradhan & Associates, confirming the e-voting process was conducted fairly and transparently.
This is a routine regulatory filing confirming that all AGM resolutions were approved with near-unanimous support, indicating no shareholder dissent on key matters including director re-appointments, auditor re-appointments, and MD remuneration revision. There is no material impact on shareholders or stock price as all outcomes align with standard corporate governance expectations.