Debock Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 27, 2025. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report together with copy of minutes.
Awaiting price reaction for this filing.
Debock Industries Limited held an Extraordinary General Meeting (EGM) on Friday, June 27, 2025, from 1:00 PM to 5:00 PM at its registered office in Jaipur, Rajasthan. The meeting was chaired by Managing Director Mukesh Manveer Singh, with all directors present. As of the cut-off date of June 20, 2025, the company had 72,685 shareholders on its rolls. The single agenda item considered was the appointment of M/s. GRAM & Associates LLP (FRN: 008850C/C400019) as the new Statutory Auditor, filling the casual vacancy left by the resignation of the previous auditor Jain Chowdhary & Co. (FRN: 0113267W). The resolution was passed as an Ordinary Resolution through e-voting and polling paper, with M/s. Uravshi Sharma & Associates acting as scrutinizer. The detailed voting results and scrutinizer's report are to be filed with NSE within two working days.
This is a routine corporate governance filing involving an auditor change, which is a standard compliance matter and is unlikely to have any meaningful impact on the stock price or shareholder value. Shareholders have approved the new statutory auditor without any reported objections.