Dishman Carbogen Amcis Limited has informed the Exchange regarding voting results of Postal Ballot
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Dishman Carbogen Amcis Limited has announced the voting results of its Postal Ballot, in which two Special Resolutions were approved by shareholders. Resolution 1 confirmed the appointment of Dr. Margie Sunil Parikh (DIN: 07056179) as an Independent Director for a first term of five consecutive years effective 1st April 2025, passing with 99.9989% votes in favour. Resolution 2 confirmed the appointment of Mr. Hemantkumar J. Bhatt (DIN: 02657432) as an Independent Director for the same term, passing with 99.8174% votes in favour. The e-voting period ran from 27th May 2025 to 25th June 2025, with 51,717 shareholders on record and 69.25% of total shares (108,579,228 shares) participating in the voting. The Scrutinizer, Mr. Ashok P. Pathak, submitted his report on 26th June 2025 confirming the results.
Both independent director appointments are now formally confirmed, strengthening the board's governance structure. The overwhelming shareholder support (over 99.8% in favour) signals strong investor confidence in the current board composition with no expected impact on stock price.