Dixon Technologies (India) Limited passed all 12 resolutions at its 33rd Annual General Meeting held on September 28, 2026, via Video Conferencing. Voting results were confirmed by scrutinizer Shirin Bhatt & Associates on September 29, 2026.

The meeting approved the reappointment of Executive Chairman Sunil Vachani as Whole Time Director and Vice Chairman & Managing Director Atul B. Lall as Managing Director. Both appointments are for a term of five consecutive years with effect from May 5, 2027. The AGM commenced at 11:00 am and concluded at 12:25 pm. Eight directors attended, including Vachani and Lall. A total of 84 members participated through the video conferencing platform provided by KFin Technologies Limited. As on the record date of September 21, 2026, the total number of shareholders stood at 4,39,399. Remote e-voting was open from September 25, 2026 to September 27, 2026, and e-voting via Instapoll was conducted during the AGM itself.

Resolutions passed

Shareholders adopted the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and approved the declaration of dividend for FY26. Statutory auditors M/s S.N. Dhawan & Co. and secretarial auditor M/s SBYN & Associates LLP issued unqualified opinions for the fiscal year. The remuneration of cost auditors M/s Satija & Associates was also ratified.

Key leadership appointments were confirmed at the meeting. Atul B. Lall was appointed as a director liable to retire by rotation. Special resolutions approved the reappointment of Sunil Vachani as Whole Time Director for five consecutive years, effective May 5, 2027, along with his remuneration. Similarly, the reappointment of Atul B. Lall as Managing Director for five consecutive years, also effective May 5, 2027, was approved. The remuneration payable to Director and Chief Financial Officer Saurabh Gupta for FY 2027-28 was ratified.

Voting summary by resolution

The following table presents the consolidated voting outcome for all 12 resolutions, as reported in the scrutinizer's report:

Note: For resolutions 5 to 9 (material related party transactions), votes of related parties were not considered in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Related party transactions approved

Members approved material related party transactions involving five subsidiaries and joint ventures: Dixon Electro Appliances Private Limited, Padget Electronics Private Limited, IsmartU India Private Limited, Kunshan Q Tech Microelectronics (India) Private Limited, and Dixtel Infocom Private Limited. In line with SEBI Listing Regulations, promoter and promoter group votes were excluded from the count for these resolutions, with only public institutional and non-institutional shareholders' votes considered.

Voting and compliance details

Voting was conducted through remote e-voting and e-voting (Instapoll) at the AGM. The remote voting facility was open from September 25, 2026 (9:00 am) to September 27, 2026 (5:00 pm), after which the platform was blocked. Instapoll remained operational until all resolutions were voted upon. KFin Technologies Limited served as the authorised e-voting service provider and registrar and share transfer agent. The scrutinizer's consolidated report was submitted to the stock exchanges on September 29, 2026, pursuant to Regulation 44 of the SEBI Listing Regulations. Items 1 to 9 were passed as ordinary resolutions with requisite majority, while items 10, 11, and 12 were passed as special resolutions with three-fourths majority of votes cast in favour.

Dixon Technologies (India) Limited held a virtual one-on-one meeting with Enam Asset Management on September 22, 2026. The interaction took place at 12:20 pm and was conducted in a digital format.

Meeting details and compliance

The company disclosed the meeting under Regulations 30 and 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III. The filing confirms that no unpublished price sensitive information was shared during the session. Additionally, no presentation was made to the institutional investor.

Disclosure status

The intimation was filed on September 23, 2026, signed by Ashish Kumar, President-Chief Legal Counsel & Group Company Secretary. The communication serves as a standard regulatory record of investor interactions, ensuring transparency in corporate governance practices.