Diamines & Chemicals has announced the transfer of two senior management personnel to its wholly owned subsidiary company. The internal movement is effective from October 1, 2026.

The individuals involved are Venkatesan Arumugam, who served as Vice President of Manufacturing, and Harmanpreet Singh, who held the position of General Manager for Projects. This administrative shift marks a change in the reporting structure for these key operational roles within the group.

Disclosure details

The company filed this intimation with BSE and NSE under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure clarifies that the change is due to the transfer of these employees to the roll of the wholly owned subsidiary, rather than resignation or removal.

The filing notes that brief profiles and relationship disclosures were not applicable as these were internal transfers within the corporate group. The company secretary, Hemaxi Pawar, signed the digital submission on September 28, 2026.

Shareholders of Diamines & Chemicals approved all eight resolutions at its 50th Annual General Meeting held on September 16, 2026. The meeting, chaired by Executive Chairman Amit Mehta, commenced at 10:37 am at the company's registered office in Vadodara.

Thirty shareholders were present in person, including three body corporates representing 20,18,747 equity shares. The session also included representatives from the statutory auditors, K C Mehta & Co LLP, and secretarial auditors, Sandip Sheth & Associates. Mr. Mehta provided an overview of the financial performance for FY26 and addressed member queries regarding business scenarios, capex status, and future planning.

Voting Participation and Eligibility

As of the cut-off date of August 7, 2026, the company had 13,105 members. The eligible share count for voting stood at 98,63,774 equity shares. This figure excludes 1,89,606 shares transferred to the Investor Education and Protection Fund Authority, 2,123 shares in a bonus suspense account, and 16 shares in a suspense escrow demat account.

Remote e-voting was open from September 12 to September 15, 2026. Physical polling took place during the AGM for members present in person who had not voted remotely.

Resolution Outcomes

All resolutions were carried by the requisite majority. The voting results for each resolution are detailed below.

The scrutinizer's report was issued by Sandip Sheth & Associates, Practicing Company Secretaries, and countersigned by Executive Chairman Amit Mehta. The meeting concluded at 11:17 am.

What the Numbers Show

The voting pattern indicates strong alignment between remote voters and those present physically. For every resolution, 100% of the physical poll votes were cast in favor, while remote e-voting support ranged between 94.49% and 94.50%. The consistent opposition came from a small block of shares, with approximately 2.91 lakh shares voting against most resolutions via the remote platform.