DOMS Industries Limited has informed the Exchange regarding Proceedings and Voting Results of 19th Annual General Meeting of the Company
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DOMS Industries held its 19th AGM on September 22, 2025, via video conferencing, with 48 shareholders attending (5 promoter group, 43 public). All 7 resolutions were passed with the requisite majority, with strong shareholder participation of 94.33% of total shares being polled. Key resolutions included adoption of audited financial statements for FY25, declaration of a final dividend on equity shares for FY2024-25, and re-appointment of Sanjay Rajani and Ketan Rajani as directors (retiring by rotation). A special resolution was passed to provide an unsecured loan to Super Treads Private Limited (a related party, with promoter group interest disclosed), which received 97.82% support. CS Jignesh Shah was appointed as Secretarial Auditor, and the remuneration of M/s. B.F. Modi & Associates as Cost Auditors for FY26 was ratified. The Statutory Auditor's Report and Secretarial Audit Report contained no qualifications or adverse remarks.
All resolutions passed comfortably, signaling strong management and promoter alignment with shareholder interests. The dividend declaration is a direct positive for shareholders. The high voting turnout (~94%) and near-unanimous approval on most items suggest no significant investor dissent, which is generally supportive of the stock. The related-party unsecured loan to Super Treads passed with 97.8% in favor, indicating limited shareholder concern on this item.