Intimation of the 17th AGM of the Company for the FY 2025-26
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DMR Engineering Limited (BSE SME: 543410) has called its 17th AGM for Tuesday, June 30, 2026 at 11:30 a.m. IST, to be held via video conferencing. The AGM covers 9 resolutions, including adoption of audited standalone and consolidated FY26 financial statements and declaration of a final dividend of Rs. 0.14 per equity share (face value Rs. 10). Special business includes appointing two whole-time executive directors (Divay Mittal for 5 years and Arvind Bhat for 2 years), one non-executive director (Man Mohan Madan), and re-appointing independent director Rachana Agrawal for 5 years. The company is also seeking shareholder approval to amend its MOA to add new business areas covering engineering consulting, EPC services, power trading, and renewable energy generation/storage/transmission. Additionally, members will vote on a related party transaction limit of up to Rs. 2 crore with subsidiary DM Consulting Engineers for FY27, and on allowing managerial remuneration to exceed 11% of net profits.
Shareholders on the books as of June 22, 2026 will receive a modest Rs. 0.14 per share dividend. The MOA amendment signals a strategic diversification push into renewable energy, power trading, and EPC services, which could shape the company's future growth direction. Investors should evaluate the director appointments and the related party transaction with the subsidiary before voting.