The proceedings of the 16th AGM of the Company held on Wednesday, August 13, 2025 through VC/OAVM.
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DMR Hydroengineering & Infrastructures Limited held its 16th AGM on August 13, 2025, via video conferencing, chaired by Managing Director Subhash Chander Mittal. 17 members attended and all 9 resolutions on the agenda were passed with the required majority. Key items approved include adoption of audited financial statements for FY ended March 31, 2025, and a dividend of Rs. 0.13 per equity share. Shareholders also cleared special business items including a bonus equity share issue, a proposed change of the company's name, re-appointment of Subhash Chander Mittal as MD and Neelam Mittal as Whole-time Director, payment of managerial remuneration exceeding Section 197 limits, appointment of a secretarial auditor, and a change in designation for director Krishan Kumar Gupta.
Positive signals for shareholders: a Rs. 0.13 per share dividend confirms returns, while the approved bonus issue could increase share liquidity and broaden retail participation. The name change and director re-appointments are administrative but suggest continuity in leadership.