Dishman Carbogen Amcis Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
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Dishman Carbogen Amcis Limited has informed the exchanges that two special resolutions passed through postal ballot have been approved by shareholders. Resolution 1 confirms the appointment of Dr. Margie Sunil Parikh (DIN: 07056179) as an Independent Director for a first term of five years effective 1st April 2025, with 226 shareholders voting in favour (10.86 crore shares) and only 11 against (1,247 shares). Resolution 2 confirms the appointment of Mr. Hemantkumar J. Bhatt (DIN: 02657432) as an Independent Director for a similar five-year term, with 220 shareholders voting in favour (10.84 crore shares) and 17 against (1,98,229 shares). E-voting was conducted via CDSL between 27th May and 25th June 2025, with the scrutinizer being Mr. Ashok P. Pathak of Ashok P. Pathak & Co., Company Secretaries.
Routine governance update — both independent directors have been formally confirmed by shareholders with overwhelming majority. No material impact on stock price or shareholder value expected.