DMCC SPECIALITY CHEMICALS LIMITED has informed the Exchange about Copy of Newspaper Publication
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DMCC Speciality Chemicals Limited has submitted copies of newspaper advertisements confirming the dispatch of its Postal Ballot Notice, published in The Free Press Journal (English) and Navshakti (Marathi) on February 12, 2026. The Postal Ballot is being conducted via electronic voting only, with the e-voting window starting on a Friday in February and ending on Sunday, March 15, 2026 (5:00 PM IST). Five special resolutions are up for shareholder approval: appointment of Ms. Saloni Jhaveri as Non-Executive Women Independent Director, reappointment of Shri Bimal Lalitsingh Goculdas as Managing Director and CEO for three years, revision in remuneration of Shri Kuldeep Kumar Tiwari (Executive Director - Operations), alteration of the Memorandum of Association, and adoption of a new set of Articles of Association. The Postal Ballot results will be declared on or before Tuesday, March 17, 2026.
Shareholders must cast their votes electronically by the end date to approve key governance matters including a new independent director, MD/CEO reappointment, executive remuneration revision, and changes to the company's constitutional documents. Approval of these resolutions could affect board composition, leadership continuity, and the company's governance framework.