16TH AGM of the Company will be held on Wednesday, August 13, 2025 at 11.30 a.m. IST through VC/OAVM.
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DMR Engineering Ltd (formerly DMR Hydroengineering & Infrastructures Limited) has scheduled its 16th AGM on August 13, 2025, at 11:30 a.m. via video conferencing. Shareholders will vote on adopting audited financial statements for FY25, declaring a final dividend of Rs. 0.13 per equity share (face value Rs. 10), and approving a bonus share issue in an 8:5 ratio (8 new shares for every 5 held), with up to 63,82,216 bonus shares of Rs. 10 each being issued. Other key resolutions include re-appointing Subhash Chander Mittal as Managing Director and Neelam Mittal as Whole-time Director for 5-year terms, changing the designation of Krishan Kumar Gupta from Whole-time to Non-executive Director, changing the company name to 'DMR Engineering Limited', approving director remuneration exceeding the 11% managerial cap, and appointing M/s Thakur G & Co. as Secretarial Auditor for five years (FY26 to FY30). Remote e-voting runs from August 10 to August 12, 2025, with the record date set as August 6, 2025.
The proposed dividend, bonus issue (8:5), and lower headcount of major resolutions make this a shareholder-friendly AGM. The bonus issue and name change will increase share count and update the company's identity on BSE. Investors should watch the August 6 record date to be eligible for both the dividend and bonus shares.