Debock Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 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 June 27, 2025, at its registered office in Jaipur, chaired by Managing Director Mukesh Manveer Singh, with all directors present. The total number of shareholders on the cut-off date (June 20, 2025) was 72,685. The only agenda item was the appointment of M/s. Gram & Associates LLP, Chartered Accountants (FRN: 008850C/C400019) as the new Statutory Auditor, filling the casual vacancy left by the resignation of the previous auditors, M/s. Jain Chowdhary & Co. (FRN: 0113267W). Voting was conducted through remote e-voting (which closed on June 26, 2025) and polling paper, with M/s. Uravshi Sharma & Associates acting as scrutinizer. The resolution was passed with the requisite majority as an Ordinary Resolution.
This is a routine regulatory filing confirming that shareholders have approved the appointment of a new statutory auditor to replace the resigned one. For shareholders, this means the company's audit function continues without disruption, though the change in auditors (especially after a resignation that triggered a casual vacancy) is something investors typically monitor as a governance signal.