Dishman Carbogen Amcis EGM clears higher debt limit and promoter ECB loan

Board & Shareholder Meetings View source PDF

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AI summary

Dishman Carbogen Amcis held its EGM on June 19, 2026 via video conferencing. Two resolutions were passed: (1) Special resolution to increase borrowing limits under Section 180(1)(C) of the Companies Act passed with 99.99 percent votes in favour. (2) Ordinary resolution to approve a loan from promoter group entity Aamanya AG under the ECB route as a material related party transaction, passed with 20.49 percent votes in favour. Promoter-related shareholders holding 79.22 percent of shares abstained from the related party resolution. A total of 130 members voted remotely.

Likely market impact

Debt limit hike approved with near-unanimous support. Promoter ECB loan also passed; 79 percent of shares abstained as related party to the deal.