Please find enclosed proceedings of the 135th Annual General Meeting of the Company.
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DCM Limited held its 135th Annual General Meeting on September 30, 2025, from 12:33 PM to 1:23 PM IST via video conferencing, with 75 members attending. Chairman Mr. Jitendra Tuli chaired the meeting, which was also attended by Managing Director Mr. Vinay Sharma, CFO Mr. Ashwani Kumar Singhal, and all other board directors. Seven ordinary resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of two directors retiring by rotation, re-appointment of statutory auditors, appointment of secretarial auditors, revision in MD remuneration, and ratification of cost auditors' remuneration. The company noted that there were no qualifications or adverse remarks in the auditor's reports. Voting was conducted via remote e-voting and e-voting at the AGM through NSDL, with results to be declared separately.
This is a routine regulatory disclosure on AGM proceedings with no material surprises. The revision in MD remuneration and re-appointment of directors/auditors are standard governance items; shareholders should wait for the formal voting results to assess approval margins.