Scrutiniser Report of E-voting and manual and combined of 34th AGM dated 25/08/2025 for passing all circulated six resolution
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DHP India Limited held its 34th Annual General Meeting on 25th August 2025 at Kolkata, where all six resolutions were passed with near-unanimous approval. The resolutions included adoption of FY25 audited financial statements, declaration of a final dividend of Rs. 4 per equity share, reappointment of Mrs. Anjum Dhandhania as rotational director, appointment of Mrs. Alpana Sethia as new Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), reappointment of M/s NKSJ & Associates as Statutory Auditors for five years, and fresh appointment of Mr. Surajit Raha as Independent Director for five years from 30/05/2025 to 29/05/2030. Out of 30,00,000 total equity shares, 22,11,754 shares (73.69%) participated in voting, with virtually 100% votes cast in favour of every resolution. The Scrutinizer, Mr. Sushil Tiwari (Company Secretary-in-Practice), confirmed all six resolutions were passed by requisite majority.
Shareholders have approved a Rs. 4 per share dividend and confirmed the company's leadership and audit appointments for the next five years, indicating smooth governance continuity. The overwhelming shareholder support (nearly 100% in favour) reflects strong confidence in management, with no visible dissent to trigger any negative sentiment for the stock.