Dredging Corporation of India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
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Dredging Corporation of India Limited (DCI) held its 49th AGM on September 25, 2025, via video conferencing, chaired by Dr. Madhaiyaan Angamuthu, IAS. All board members, committee chairpersons, and statutory auditors were present. Nine items were placed before shareholders for approval, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of two retiring directors, fixing statutory auditor remuneration for FY25-26, appointment of new secretarial auditors (Agarwal S. & Associates) for five years, and approval of material related party transactions. Three new Independent Non-Executive Directors — Vinod Kumar Pipersenia, Sanjay Pant, and Rajiv Jalota — were proposed for appointment via special resolutions. E-voting was facilitated by NSDL between September 22–24, with the meeting concluding at 12:15 hrs. Voting results along with the scrutinizer's report will be published on or before September 27, 2025.
This is a routine regulatory disclosure of AGM proceedings and does not by itself move the stock. Shareholders should watch the September 27 voting results, particularly the outcomes on related party transactions and the appointment of three new independent directors, which could affect board composition and governance going forward.