Dishman Carbogen Amcis Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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Dishman Carbogen Amcis Limited held its 18th Annual General Meeting on September 29, 2025, conducted via video conferencing from 3:00 PM to 3:41 PM. The meeting was chaired by Mr. Arpit Vyas, Global Managing Director, with all key directors including the Chairman of the Audit Committee and Independent Directors in attendance. Members approved three ordinary resolutions: adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025; re-appointment of Mrs. Deohooti J. Vyas as Director (retiring by rotation); and appointment of M/s. Ashok P. Pathak & Co. as Secretarial Auditor for five years (FY 2025-26 to 2029-30). Voting results will be filed separately with the stock exchanges as per SEBI regulations.
This is a routine procedural filing confirming that standard annual business items were approved by shareholders. No material changes to operations, capital structure, or strategy are indicated. Shareholders should await the separate voting results filing for the actual vote counts on each resolution.