Announced Mon, 25 May · 15:52 IST

Post Ballot - Scrutinizer''s Report

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
+3.7%1-day move
₹7.47
prior close
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+3.7-0.9-6.3-6.4-3.6-6.2-43.5
Up moveDown movePending
AI summary

Dipna Pharmachem Limited conducted a Postal Ballot to appoint M/s. Jay Pandya & Associates, Company Secretaries, Ahmedabad as the Secretarial Auditor for Financial Year 2025-26. The remote e-voting period ran from April 23, 2026 to May 22, 2026. Shareholders approved the Ordinary Resolution with the requisite majority as certified by Scrutinizer Jay Pandya & Associates in their report dated May 23, 2026. The voting was conducted electronically through NSDL in compliance with SEBI LODR Regulations 2015 and applicable MCA circulars. The company is listed on BSE with code 543594.

Likely market impact

This is a routine corporate governance matter involving the appointment of the company's secretarial auditor. The approval by shareholders with requisite majority indicates no governance concerns. The stock is unlikely to see any significant price movement due to this routine appointment.