Destiny Logistics AGM 2026: all 6 resolutions passed with 100% in favour
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Destiny Logistics & Infra Limited held its 15th AGM on Sep 30, 2026. All 6 resolutions passed with 100% votes in favour. Resolutions covered adoption of FY26 audited financials, re-appointment of Jugal Kishore Bhagat as Non-Executive Director, appointment of statutory auditors, regularisation of Santanu Kumar Rai as Independent Director, and approvals for loans and investments under Sections 185 and 186. Promoters recused from voting on related-party items. Of 402 shareholders on record date, only 20 attended via video conferencing.
Routine AGM business completed smoothly. Unanimous approval shows strong shareholder support with no dissent on any resolution.