Proceedings of 33rd Annual General Meeting of the company
Awaiting price reaction for this filing.
Dugar Housing Developments Limited held its 33rd Annual General Meeting on 23rd September 2025 at 12:30 P.M. at Pallava Hall, Cosmopolitan Club, Chennai, and it concluded at 1:15 P.M. The meeting was chaired by Mr. Lakshmaiah Devarajulu, with the CFO, a Director, and the Company Secretary also on the dais, and 40 shareholders attended in person or through proxies. Two ordinary resolutions were proposed and seconded: adoption of the Financial Statements, and re-appointment of Mr. Lakshmaiah Devarajulu as a Director liable to retire by rotation. Remote e-voting was open from 20th to 22nd September 2025, with Mr. Ankar Gandhi (Practicing Company Secretary) acting as Scrutinizer, and voting results including e-votes and ballots were to be announced within two working days.
This is a routine procedural filing with no major corporate actions like fundraising, M&A, or dividend decisions; shareholders should wait for the voting results (expected within 2 working days) to see if the resolutions were passed, though adoption of annual accounts and director re-appointment are typically formality items for a small-cap BSE-listed company.