Dishman Carbogen Amcis Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 29, 2025
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Dishman Carbogen Amcis Limited held its 18th AGM on September 29, 2025 via video conferencing from 3:00 PM to 3:41 PM. All 4 ordinary resolutions were passed with overwhelming majority. These included adoption of the audited standalone financial statements (99.9999% in favour), adoption of audited consolidated financial statements (99.69% in favour), re-appointment of Mrs. Deohooti J. Vyas as director retiring by rotation (99.87% in favour), and appointment of M/s Ashok P. Pathak & Co. as Secretarial Auditor for five years from FY2025-26 to FY2029-30 (99.9994% in favour). Polling participation ranged from 63.4% to 68.5% of outstanding shares across the resolutions. The scrutinizer was Ashok P. Pathak, Company Secretary (Membership No. 9939).
This is a routine regulatory disclosure confirming smooth completion of the AGM with all resolutions approved by wide margins. No material impact on shareholders or stock price is expected, as the items covered are standard governance and financial reporting matters.