Scrutiniser''s Report for the 33rd AGM 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 Cosmopolitan Club, Chennai. Voting was conducted via remote e-voting (through CDSL) from 20–22 September 2025 and at the AGM venue. Two ordinary business resolutions were put to vote — (1) adoption of audited Financial Statements for FY ended 31st March 2025, and (2) re-appointment of Mr. Lakshmaiah Devarajulu (DIN: 07704260) as a Director, retiring by rotation. Both resolutions were passed unanimously with 100% assent: a total of 23,25,529 votes were cast in favour, with zero dissenting votes. Remote e-voting contributed 3,00,000 votes (12.90%) from 1 member, while venue voting contributed 20,25,529 votes (87.10%) from 30 members.
Routine procedural filing confirming shareholder approval of standard AGM resolutions. Unanimous passage signals no shareholder dissent on either the accounts or board re-appointment; no material impact expected on stock price.