Dixon Technologies (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025. Further, the company has informed the Exchange regarding voting results.
DIXON · price
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Dixon Technologies held its 32nd AGM on September 23, 2025 via video conferencing, with all 8 resolutions passed by shareholders. Total shareholders on record date (September 16, 2025) were 3,48,375, and roughly 83-84% of outstanding shares were polled. The key resolutions included adoption of financial statements (99.95% in favour), declaration of dividend (99.9999% in favour), and reappointment of Mr. Sunil Vachani as Director liable to retire by rotation (97.98% in favour). Three material related party transactions were also approved with subsidiaries — Dixon Electro Appliances, Padget Electronics, and IsmartU India — each passing with about 97.27% in favour, with promoter votes excluded as per SEBI rules. The cost auditors (Satija & Associates) and new secretarial auditors (M/s SBYN & Associates) were also ratified/appointed with near-unanimous support.
This is a routine post-AGM disclosure confirming shareholder approval of standard agenda items, including the dividend declaration. No material surprises or governance red flags — all resolutions passed with strong margins, which is neutral to mildly positive for shareholder confidence.