DCW Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
DCW · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
DCW Limited held its 86th Annual General Meeting on September 29, 2025, at 12:00 noon via video conferencing, chaired by Mr. Bakul Premchand Jain. The meeting was attended by all board members, committee chairs, senior management, statutory auditors, and secretarial auditors. The statutory and secretarial auditors' reports had no qualifications or adverse remarks. A total of 110,427 shareholders were on the cut-off date, with 24 from the promoter group and 40 from the public attending. Eight resolutions were put to vote, including adoption of FY25 audited financials, declaration of a dividend, re-appointment of Mr. Bakul Premchand Jain and Mr. Vivek Shashichand Jain as Managing Directors, restructuring of Managing Directors' remuneration, appointment of new secretarial auditors, and ratification of cost auditors' remuneration. Remote e-voting ran from September 26-28, 2025, and the meeting concluded at 1:01 PM. Voting results will be announced within two working days.
The key items to watch are the FY25 dividend declaration and the re-appointment/restructuring of remuneration for the two Managing Directors, both of which are subject to shareholder approval. Voting results, expected within two working days, will be the next catalyst for the stock.