Daikaffil Chemicals India Limited held its 34th Annual General Meeting on September 22, 2026, conducted via video conferencing. Shareholders approved the Audited Financial Statements for the fiscal year ended March 31, 2026, along with the reports of the Board and Auditors. Additionally, Mr. Sadashiv Kanyana Shetty was re-appointed as a director, having retired by rotation. The meeting also confirmed the absence of qualifications in the auditor’s and scrutinizer’s reports.
Daikaffil Chemicals Holds 34th AGM
Daikaffil Chemicals India Limited convened its 34th Annual General Meeting (AGM) on Tuesday, September 22, 2026. The meeting was conducted virtually at 04:00 PM IST through video conferencing, with a total of 26 shareholders in attendance.
Key Resolutions Approved
Ordinary Business
RESOLUTION NO.1: Ordinary Resolution
The shareholders adopted the Audited Financial Statements, including the Reports of the Board and Auditors, for the Financial Year ended on March 31, 2026. The Chairman confirmed that the reports of the Statutory Auditor and the Secretarial Auditor did not contain any qualifications or adverse remarks.
RESOLUTION NO.2: Ordinary Resolution
The meeting approved the re-appointment of Mr. Sadashiv Kanyana Shetty (DIN: 00038681) as a director. Mr. Shetty, who retires by rotation, was eligible for re-appointment and had offered himself for it. The requirement for proxies was deemed not applicable due to the video conferencing format, except for authorized representatives of corporate shareholders.
Meeting Proceedings
The AGM commenced at 4:00 PM IST and concluded at 4:29 PM IST. The Chairman welcomed the members and informed them about the presence of the entire board, auditors, scrutinizer, and company secretaries. The notice convening the AGM and the Annual Report were previously circulated electronically, with physical copies sent upon request.
Remote e-voting facilities were available from September 19, 2026, to September 21, 2026. An additional e-voting window was opened for 15 minutes after the AGM concluded for those who could not vote earlier. The Scrutinizer, Mr. Nirmal Gupta, will prepare a consolidated report within two working days, which will be intimated to the stock exchange and published on the company’s website.
Source: BSE
