Announced Tue, 22 Sept, 2026 · 15:20 IST

29th AGM 2026: All 5 Resolutions Passed Including RPT with Subsidiary

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

29th AGM held Sept 21, 2026 via video conferencing. All 5 resolutions passed: adoption of FY26 audited financial statements, re-appointment of Mr. Saurabh Deepak Arora as Director and as Chairman and Managing Director, re-appointment of Mrs. Trishla Baid Arora as Whole Time Director, and material related party transactions with subsidiary DCPL Speciality Chemicals. First 4 resolutions passed unanimously with 100 percent votes in favour. RPT resolution passed with 88.64 percent in favour and 11.36 percent against. Promoters abstained from RPT vote as interested party. Overall polling: 79.78 lakh of 108.64 lakh shares (73.44 percent). 975 shareholders on record date.

Likely market impact

Routine AGM outcomes. All resolutions passed, including director re-appointments and subsidiary RPT approval. No adverse signals for shareholders.