BSEDMR Engineering LtdMediumNeutral
Announced Thu, 14 Aug · 15:26 IST

Please find attached voting results and scrutinizer report

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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Awaiting price reaction for this filing.

AI summary

DMR Hydroengineering & Infrastructures Limited (BSE SME, scrip code 543410) submitted the voting results and scrutinizer's report for its 16th Annual General Meeting held on August 13, 2025 via video conferencing. All 9 resolutions were passed with 100% votes in favor and zero votes against. Total votes polled stood at 28,11,375 shares, representing 70.48% of the 39,88,885 outstanding shares; promoters voted with all their 27,55,975 shares, while public shareholders polled 55,400 shares (4.49% of public holding). Key items approved include adoption of FY25 audited financials, a final dividend of Rs. 0.13 per equity share, re-appointment of Subhash Chander Mittal as Managing Director and Neelam Mittal as Whole-time Director, issue of bonus equity shares, change of company name, payment of director remuneration exceeding statutory limits, and appointment of the secretarial auditor.

Likely market impact

Approval of the bonus share issue and Rs. 0.13 dividend is positive for retail shareholders, rewarding them with additional shares and a modest cash payout. The name change and re-appointments of promoter-directors indicate continuity in management, while the 100% approval across all resolutions signals strong promoter control with no dissenting public shareholder votes.