Dishman Carbogen Amcis Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025
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Dishman Carbogen Amcis submitted the Scrutinizer's Report for its 18th AGM held on September 29, 2025 via video conferencing, which ran from 15:00 to 15:41 IST. All four resolutions were passed with requisite majority: adoption of standalone financial statements (99.95% in favour), adoption of consolidated financial statements (99.69% in favour), reappointment 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 (92.68% in favour, with 7.32% not voted). Remote e-voting was conducted from September 26-28, 2025 via CDSL, with 54 shareholders attending through VC/OAVM. Total equity shares on which votes were cast stood at approximately 10.73 crore.
This is a routine regulatory compliance filing confirming that all AGM resolutions were passed with overwhelming shareholder support, indicating no significant governance concerns. No material impact on share price is expected.