Dreamfolks Services Limited has informed the Exchange regarding Proceedings of the 17th Annual General Meeting held on September 29, 2025.
DREAMFOLKS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Dreamfolks Services Limited held its 17th Annual General Meeting on September 29, 2025, via Video Conferencing, from 11:30 AM to 12:39 PM, with 82 members attending. Chaired by Chairperson & Managing Director Ms. Liberatha Peter Kallat, all 8 directors, the CFO, Company Secretary, and statutory, secretarial, and internal auditors were present. Five items of business were transacted, including adoption of standalone and consolidated audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Dinesh Nagpal (Non-Executive Director) by rotation, re-appointment of Ms. Liberatha Peter Kallat as Managing Director along with approval of her remuneration, and appointment of M/s. DMK Associates as Secretarial Auditor. The Statutory Auditor's Report had no qualifications or adverse remarks, and the Secretarial Audit Report contained a remark already explained in the Board Report with no material bearing on the company. Voting results will be declared and uploaded on the stock exchanges and company website within the prescribed timeline.
This is a routine AGM proceedings disclosure with no major surprises. Shareholders should watch for the voting results on the MD's reappointment and remuneration, as well as the appointment of the new Secretarial Auditor, which will confirm shareholder approval of these key governance items.