Dishman Carbogen Amcis Limited shareholders have approved an increase in the company's borrowing limits and sanctioned a loan from promoter group entity Aamanya AG via the External Commercial Borrowings (ECB) route. The resolutions were passed during an Extra-Ordinary General Meeting (EGM) held on June 19, 2026, via video conferencing. The voting results, submitted to BSE Ltd. and National Stock Exchange of India Ltd., confirm the approval of these special business items which impact the company's capital structure and related party transactions.

The meeting commenced at 15:00 hrs IST and concluded at 15:25 hrs. Scrutinizer Ashok P. Pathak of Ashok P. Pathak & Co. oversaw the e-voting process. The record date for the meeting was June 12, 2026, with a total of 50,184 shareholders on record. The proceedings were conducted in compliance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).

Voting Results Summary

The special resolution to increase borrowing limits under Section 180(1)(C) of the Companies Act, 2013, received 99.9996% votes in favour. The ordinary resolution to avail a loan from Aamanya AG, classified as a Material Related Party Transaction, passed with 98.6057% votes in favour. Promoters holding 93,007,442 shares did not vote on the related party transaction.

Resolution Details

The first resolution sought approval to increase the borrowing powers of the company. The second resolution authorized the company to avail a loan from Aamanya AG through the ECB route. This transaction was identified as a Material Related Party Transaction, requiring the abstention of promoter group votes. Public institutions and non-institutions participated actively in the voting process.

Dishman Carbogen Amcis Limited has allotted 1,800 Senior, Secured, Rated, Listed, Transferable, Redeemable, Taxable Non-Convertible Debentures aggregating ₹18 crore through private placement. The Management Committee of the Board of Directors approved the allotment on June 9, 2026. The debentures carry a face value of ₹1,00,000 each and were issued at par for cash.

The issuance follows the board's approval on March 18, 2026, to raise up to ₹150 crore via such instruments. The terms and conditions of the issue are detailed in the general information document dated December 30, 2025, and the key information document dated June 8, 2026.

Details of Allotment

The debentures are senior and secured in nature, with a final maturity date set for December 9, 2027, or any early redemption date. The allotment was made pursuant to the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.