Disclosure of Voting Results and Scrutinizer''s Report for 37th Annual General Meeting of the Company held on Friday 26th September , 2025
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Deco Mica Limited held its 37th AGM on September 26, 2025 via video conferencing, with 1,597 shareholders on the record date (September 19, 2025). All 8 resolutions were passed with the requisite majority, including the adoption of FY25 audited financial statements and the re-appointment of Mr. Vikas Vijaybhai Agarwal as a director retiring by rotation. The company also regularized the appointments of three Independent Directors (Mr. Diwakar Navalkishor Jha, Ms. Anjali Shivsharan Upadhyay, and Ms. Dyuti Deepak Vyas), approved the CFO remuneration, appointed Govil Rathi & Associates as secretarial auditor for five years (FY 2025-26 to 2029-30), and approved related party transactions. All resolutions where shareholders voted received 100% votes in favor, with interested parties' votes excluded as per regulations. The scrutinizer, Govil Rathi & Associates, confirmed the voting process was conducted fairly and transparently.
This is a routine regulatory disclosure confirming that all AGM resolutions passed with strong shareholder support and no dissent. No material change in business direction or shareholder value is expected from this filing.