Summary of proceedings of Extra-Ordinary General Meeting of the Company held today, i.e. Monday, May 18, 2026
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Dhampur Bio Organics Limited held an Extra-Ordinary General Meeting on May 18, 2026 via video conferencing. The meeting, chaired by Vice Chairman Ashwani Kumar Gupta, addressed four key business items: (1) Slump sale of the Meerganj Unit (Special Resolution), (2) Change in designation of Mr. Sandeep Kumar from Executive to Non-Executive Director (Ordinary Resolution), (3) Regularisation of Mr. Nalin Kumar Gupta as Director (Ordinary Resolution), and (4) Appointment of Mr. Nalin Kumar Gupta as Whole-Time Director in addition to his CFO role (Special Resolution). The meeting paid tribute to the late Vijay Kumar Goel, former Chairman & Executive Director. Four shareholder speakers participated and the e-voting remained open for 30 minutes after the meeting concluded at 4:55 PM.
The proposed slump sale of the Meerganj Unit represents a significant strategic restructuring. The leadership changes, including appointment of Nalin Kumar Gupta as Whole-Time Director alongside his CFO role, indicate continuity in financial oversight. Final voting outcomes and formal results will be disclosed separately by the company.