Daikaffil Chemicals India Limited concluded its 34th Annual General Meeting on September 22, 2026, via video conferencing. The meeting focused on the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the reappointment of key board members.

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, served as the scrutinizer to ensure a fair and transparent voting process. The consolidated voting results, including remote e-voting and live voting, are scheduled to be declared within two working days of the meeting's conclusion.

Daikaffil Chemicals India Limited has confirmed the book closure period for its 34th Annual General Meeting. The register of members and share transfer books will remain closed from September 16, 2026, to September 22, 2026.

The company issued the intimation pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This ensures that shareholders on record during this window are eligible to vote at the upcoming meeting.

Meeting Details

The 34th AGM is scheduled for Tuesday, September 22, 2026, at 4:00 pm. The meeting will be conducted via Video Conferencing or Other Audio-Visual Means. Physical attendance is not permitted for this event.

Business Items

The primary agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Shareholders will also vote on the reappointment of Sadashiv K Shetty as a Non-Executive, Non-Independent Director and Chairman.

Director Reappointment

Sadashiv K Shetty retires by rotation and is eligible for reappointment. He serves as the brother of Managing Director Raghuram K Shetty. Shetty holds a Master's degree in chemistry and has over three decades of experience in the agrochemicals industry.

He attended all six board meetings during FY25-26. His remuneration for the period was nil. He currently holds directorships in Heranba Industries Ltd, Chemino Pharma Limited, Mikusu India Pvt Ltd, Heranba Organics Pvt Ltd, and Heranba Crop Care Limited.