Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find attached voting results of the business transacted at the Extra-Ordinary General Meeting of the Members of the Company ....
DBOL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Dhampur Bio Organics Limited held an Extra-Ordinary General Meeting on May 18, 2026 through video conferencing, where shareholders approved 4 resolutions with overwhelming majority (over 99.99% in favour for each). The key resolution involved transfer of a business undertaking on slump sale basis (special resolution). Additionally, Mr. Sandeep Kumar's designation was changed from Executive to Non-Executive Director, while Mr. Nalin Kumar Gupta was regularized as a Director and appointed as Whole-Time Director of the Company. Total voting participation was 64.93% of total shares, with 4 resolutions passing unanimously.
The approval of the slump sale transfer represents a significant business restructuring. The appointment of Mr. Nalin Kumar Gupta as Whole-Time Director indicates fresh leadership. These decisions, backed by near-unanimous shareholder support, suggest strategic direction changes that could impact the company's future operations and valuation.