Proceedings of 20th Annual General Meeting of the company held on 30.09.2025
Awaiting price reaction for this filing.
Dekson Castings Limited held its 20th Annual General Meeting on September 30, 2025, at 3:00 PM at its registered office in Chikalthana, Aurangabad. The meeting was chaired by Mr. Vikram Ashok Dekate, with all directors, the CFO, Company Secretary, and representatives of the Statutory and Secretarial Auditors in attendance. The audit reports were taken on record with no qualifications, adverse remarks, or observations. Key agenda items included adopting the audited financial statements for FY ended March 31, 2025, re-appointing Mr. Vikram Ashok Dekate as a rotational director, regularizing the appointment of Mrs. Pallavi Vikram Dekate as a director, and appointing Secretarial Auditors and fixing their remuneration. The meeting concluded at 4:00 PM after addressing shareholder queries.
This is a routine regulatory compliance filing confirming that the AGM was conducted smoothly with clean audit reports, which is mildly positive for shareholder confidence. No major strategic decisions, dividend, or fundraising actions were announced at this meeting.