DEE Development Engineers Limited has submitted the Exchange a copy Scrutinizer's report of 36thAnnual General Meeting held on September 26, 2025
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DEE Development Engineers Limited has submitted the consolidated Scrutinizer's Report for voting results of its 36th Annual General Meeting held on September 26, 2025 via video conferencing. Six resolutions were voted on: adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025 (99.09% in favour), re-appointment of Mrs. Shikha Bansal as Director retiring by rotation (91.14% in favour), re-appointment of Mrs. Shruti Aggarwal as Director retiring by rotation (99.99% in favour), ratification of Cost Auditors' remuneration for FY2025-26 (99.99% in favour), appointment of M/s Kapil Kumar & Associates as Secretarial Auditors (99.99% in favour), and re-appointment of Mrs. Shikha Bansal as Whole-Time Director for a 5-year term via special resolution (91.14% in favour). All six resolutions were passed with the requisite majority, though the resolutions linked to Mrs. Shikha Bansal saw notable dissent of about 8.86% from shareholders.
This is a routine regulatory filing confirming shareholder approval of standard AGM agenda items. The strong support on most resolutions indicates broad shareholder agreement with management's proposals. The relatively higher dissent on Mrs. Shikha Bansal's appointments (nearly 9% against) is worth noting but unlikely to materially affect the stock price.