DMR Engineering Limited announced the voting results for its 17th Annual General Meeting (AGM) held on June 30, 2026. All nine resolutions proposed during the meeting were passed with the requisite majority. The company declared a final dividend of ₹0.14 per equity share for the financial year ended March 31, 2026, alongside the approval of its audited standalone and consolidated financial statements for the same period.

The meeting, conducted via Video Conferencing and Other Audio-Visual Means, saw the appointment of Mr. Dilip Kumar Swarnkar as the Scrutinizer. The remote e-voting facility was available from June 27, 2026, at 9:00 A.M. IST until June 29, 2026, at 5:00 P.M. IST. A total of 7,423,975 votes were polled, representing 71.43% of the total outstanding shares. The record date for determining shareholder eligibility was June 22, 2026.

Resolutions Passed

The shareholders approved the re-appointment of Mrs. Rachana Agrawal as Non-executive Independent Director and appointed Mr. Divay Mittal and Mr. Arvind Bhat as Whole-time Directors (Executive Directors). Mr. Man Mohan Madan was appointed as a Non-Executive Director. The meeting also sanctioned the amendment of the Object Clause of the Memorandum of Association and approved material related party transactions with DM Consulting Engineers Private Limited.

The detailed voting results and the Scrutinizer's Report have been submitted to the Stock Exchange and uploaded on the company's website. The meeting concluded at 11:48 a.m. IST.

DMR Engineering Limited has secured 6,00,000 equity shares through a bonus issue by DM Consulting Engineers Private Limited, retaining its 60% stake in the subsidiary. The allotment was executed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The transaction is classified as a related party transaction, conducted at arm's length, involving promoters Mr. Subhash Chander Mittal and Mrs. Neelam Mittal.

The bonus issue was distributed in the proportion of 10:13, meaning shareholders received 10 new fully paid-up equity shares of ₹10 each for every 13 existing shares held on the record date. Following this issuance, DMR Engineering continues to hold 60% of the total equity share capital of DM Consulting. No cash consideration was involved as the allotment was made via a bonus issue.

DM Consulting Engineers Private Limited, incorporated on December 09, 2014, operates in the engineering, procurement, and consulting services sector. The entity focuses on new energies, new materials, and geophysical studies for infrastructure projects including hydro, thermal, solar, and nuclear power, as well as railways and highways. The strategic investment allows DMR Engineering to venture into new growth avenues.

The financial performance of DM Consulting shows significant growth in recent years. For the financial year ended March 31, 2026, the entity reported a turnover of ₹2,80,25,400. This represents a substantial increase from the previous financial years, reflecting the expanding operations of the consultancy firm.

Financial Performance of DM Consulting

DM Consulting has an authorised capital of ₹5,00,00,000 divided into 50,00,000 equity shares of ₹10 each, and a paid-up share capital of ₹2,30,00,000 divided into 23,00,000 equity shares of ₹10 each. No specific governmental or regulatory approvals were required for this bonus allotment.