Daikaffil Chemicals India Limited has officially declared the voting results for its 34th Annual General Meeting held on September 22, 2026. Both ordinary resolutions regarding the adoption of financial statements and the reappointment of a director were passed with the requisite majority.

The meeting, conducted via video conferencing, saw a total of 3,235,895 votes polled out of 6,000,000 outstanding shares, representing 53.93% participation. The promoters and promoter group voted in favor of both resolutions with 100% support, holding 3,227,592 shares. Public shareholders, primarily non-institutional investors, cast 8,303 votes, with 99.88% in favor and 10 votes against on each resolution.

Voting breakdown by shareholder category

The scrutinizer’s report detailed the voting patterns across different shareholder categories for both agenda items. The data highlights a strong alignment between management proposals and shareholder sentiment, particularly among institutional holders who did not participate in the voting process.

Proceedings and attendance

The meeting commenced at 4:00 pm and concluded at 4:29 pm. A total of 26 shareholders attended through the Other Audio Visual Means (OAVM) mode. The requisite quorum was present, allowing proceedings to begin on schedule. Since the meeting was conducted virtually, the appointment of proxies was not applicable, except for authorized representatives of corporate shareholders.

The entire board of directors, along with statutory auditors, internal auditors, and the company secretary, was present. The notice convening the AGM and the annual report were circulated electronically to members, with physical copies sent to those who requested them.

Resolutions passed

The shareholders considered and passed two ordinary resolutions during the session:

1. Adoption of financial statements: Approval of the audited financial statements along with the reports of the Board of Directors and Auditors for the financial year ended March 31, 2026.
2. Reappointment of director: Appointment of Mr. Sadashiv Kanyana Shetty as a director in place of himself, who retired by rotation and offered himself for reappointment.

Voting and scrutiny

Remote e-voting facilities were available from September 19, 2026, at 9:00 am until September 21, 2026, at 5:00 pm. Members who did not vote remotely were allowed to cast their votes during the meeting. Mr. Nirmal Gupta, a practicing company secretary from M/s. GMJ & Associates, served as the scrutinizer to ensure a fair and transparent voting process. The consolidated voting results were submitted to BSE Limited on September 23, 2026, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Daikaffil Chemicals India Limited has announced the closure of its trading window effective October 1, 2026. This measure applies to designated persons and connected individuals ahead of the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

The restriction is implemented in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the company declares its financial results. This period covers the second quarter and first half of fiscal year 2027.

Compliance with PIT Regulations

The company informed BSE Limited that all designated persons, their immediate relatives, and other connected persons covered under the Code of Conduct are prohibited from dealing in the securities of the company during this period. The closure ensures that no insider information regarding the upcoming financial performance is utilized for trading purposes.

Board Meeting Date Pending

The specific date for the board meeting to approve and declare the unaudited financial results has not yet been finalized. Daikaffil stated that the date of the board meeting will be informed in due course of time. Investors should monitor official announcements for the confirmation of this date.