Dhampur Sugar Mills Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 28, 2025. Further, the company has informed the Exchange regarding voting results.
DHAMPURSUG · price
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Dhampur Sugar Mills Limited held its 90th Annual General Meeting on August 28, 2025 via video conferencing, and all 9 resolutions were passed by shareholders. Routine resolutions — adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of Gaurav Goel as director, appointment of cost and secretarial auditors, commission to non-executive independent directors, and re-appointment of Satpal Kumar Arora as independent director — sailed through with 99.89% to 99.97% approval. Executive remuneration resolutions for Chairman Ashok Kumar Goel and Vice Chairman & MD Gaurav Goel received relatively lower approval at 96.20% and 96.04% respectively, with about 10.19 lakh shares voted against each. Re-appointment of independent director Yashwardhan Poddar also saw notable dissent, with 10.34 lakh shares against (96.90% in favor), the highest dissent recorded at the meeting. The scrutinizer's report was issued by Saket Sharma of GSK & Associates on August 29, 2025.
All resolutions were approved, so there is no governance disruption for the company. However, the noticeably higher dissent on promoter executive remuneration (resolutions 6 and 7) and on one independent director's re-appointment suggests some institutional or minority shareholders have reservations about promoter pay and board independence, which is worth tracking for future AGMs.