Dharmaj Crop Guard Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
DHARMAJ · price
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Dharmaj Crop Guard Limited submitted the voting results and Scrutinizer's Report for its 11th AGM held on September 25, 2025, via video conferencing. The meeting lasted about 40 minutes (11:30 AM to 12:10 PM), with 30,856 shareholders on record as of September 18, 2025. A total of 24,367,052 votes (72.1% of outstanding shares) were polled, and all six resolutions passed unanimously with 100% votes in favour and zero dissent. The resolutions included adoption of FY25 audited financial statements, re-appointment of Mr. Jagdish R. Savaliya as Director, appointment of Parikh Dave & Associates as Secretarial Auditor for 5 years, ratification of Cost Auditor remuneration for FY26, and appointment of Shri Umesh Menon and Shri Bhupatray Khunt as Independent Directors.
This is a routine regulatory disclosure confirming smooth shareholder approval of all agenda items with no opposition. No material impact on share price is expected as the outcomes are administrative and non-controversial.