BSEDMR Engineering LtdLowNeutral
Announced Thu, 2 Jul · 14:44 IST

DMR Engineering 17th AGM: All 9 Resolutions Passed, Re 0.14 Dividend Declared

Board & Shareholder Meetings View source PDF

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AI summary

DMR Engineering held its 17th AGM on June 30, 2026 via video conferencing. All 9 resolutions passed with 100 percent approval on e-voting. Highlights: FY26 audited financial statements adopted, final dividend of Re 0.14 per share approved, appointment of Executive Directors Mr Divay Mittal and Mr Arvind Bhat, appointment of Non-Executive Director Mr Man Mohan Madan, reappointment of Independent Director Mrs Rachana Agrawal, amendment to Object Clause of MOA, material related party transactions with DM Consulting Engineers, and managerial remuneration exceeding Section 197 limits. 74.24 lakh votes cast (71.43 percent of capital).

Likely market impact

All resolutions passed unanimously. Confirms Re 0.14 dividend, three director appointments, and related party deal with DM Consulting Engineers.