Dhampur Bio Organics Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 18, 2026
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Dhampur Bio Organics held an Extra-Ordinary General Meeting on May 18, 2026 via video conferencing, chaired by Vice Chairman Ashwani Kumar Gupta. The meeting paid tribute to the late Vijay Kumar Goel, former Chairman and Executive Director. Four business items were deliberated: (1) Slump sale of the Meerganj Unit, (2) Change in designation of Mr. Sandeep Kumar from Executive to Non-Executive Director, (3) Regularisation of Mr. Nalin Kumar Gupta as Director, and (4) Appointment of Mr. Nalin Kumar Gupta as Whole-Time Director (additionally serving as CFO). Shareholders were given e-voting facility from May 14-17, 2026, with voting remaining open for 30 minutes after the meeting concluded at 4:55 PM.
The proposed slump sale of the Meerganj Unit signals potential restructuring of business operations, while the leadership changes (Nalin Kumar Gupta as Whole-Time Director/CFO) indicate continuity in financial oversight. Shareholders approved these proposals through e-voting.