Outcome of the Extra-ordinary General Meeting held on 12.02.2026.
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Decipher Labs Limited held its 1st EGM for FY 2025-26 on 12 February 2026 via video conferencing from 11:00 AM to 11:18 AM, with 41 members in attendance. The single item of special business was the appointment of Mr. Dalavath Amarsingh (DIN: 02206249) as a Director and Whole-Time Director of the company. A total of 2,37,806 votes (representing only 2.35% of the total 1,01,00,000 outstanding shares) were polled, with 100% cast in favour of the resolution across 72 voting members. There were zero votes against and no invalid votes, and the scrutinizer confirmed the special resolution was passed with the requisite majority.
Dalavath Amarsingh, who was already serving as Additional Director (Executive), has now been formally appointed as a full-time Whole-Time Director, bringing leadership stability. However, the very low voting turnout (just 2.35% of outstanding shares) is worth noting — it means the approval came from a small slice of the shareholder base, even though it was unanimous among those who voted.