Meeting Details

  • Date of Meeting: Tuesday, September 29, 2026
  • Scheduled Time: 03:00 P.M.
  • Actual Commencement Time: 03:17 P.M.
  • Meeting Type: 16th Annual General Meeting
  • Mode: Video Conferencing / Other Audio-Visual Means
  • Record Date: September 18, 2026
  • Total Shareholders on Record Date: 27,622

Shareholder Participation

  • Shareholders attended through video conferencing: 35 (6 Promoters/Promoter Group, 29 Public)
  • Total Outstanding Shares: 15,39,75,000
  • Total Votes Polled: 7,75,36,263
  • Overall Voting Percentage: 50.36%

Proposed Resolutions and Voting Outcomes

Resolution No. 1: Adoption of Audited Standalone Financial Statements

  • Resolution Type: Ordinary
  • Promoter Interest: No
  • Total Votes in Favor: 7,75,35,263 (99.99%)
  • Total Votes Against: 1,000 (0.01%)
  • Promoter Voting: 7,25,11,725 votes (100% in favor)
  • Public Non-Institutions Voting: 50,24,538 votes (99.98% in favor, 0.02% against)

Resolution No. 2: Re-appointment of Mrs. Foram Nikul Patel

  • Resolution Type: Ordinary
  • Director DIN: 02017816
  • Total Votes in Favor: 7,75,25,253 (99.99%)
  • Total Votes Against: 11,010 (0.01%)
  • Promoter Voting: 7,25,11,725 votes (100% in favor)
  • Public Non-Institutions Voting: 50,24,538 votes (99.78% in favor, 0.22% against)

Resolution No. 3: Re-appointment of Mr. Suchit Kandarp Amin as Independent Director

  • Resolution Type: Special
  • Director DIN: 05334794
  • Term: Second term of 5 consecutive years
  • Total Votes in Favor: 7,75,25,248 (99.99%)
  • Total Votes Against: 11,015 (0.01%)
  • Promoter Voting: 7,25,11,725 votes (100% in favor)
  • Public Non-Institutions Voting: 50,24,538 votes (99.78% in favor, 0.22% against)

Resolution No. 4: Appointment of M/s. Nisarg Sharma & Associates as Secretarial Auditor

  • Resolution Type: Ordinary
  • Term: 5 consecutive years
  • Total Votes in Favor: 7,75,32,357 (99.99%)
  • Total Votes Against: 3,906 (0.01%)
  • Promoter Voting: 7,25,11,725 votes (100% in favor)
  • Public Non-Institutions Voting: 50,24,538 votes (99.92% in favor, 0.08% against)

Voting Process and Methods

  • Remote E-voting Period: September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM)
  • E-voting Service Provider: Central Depository Services (India) Limited (CDSL)
  • Electronic Voting Sequence Number: 260905068
  • Voting at AGM: No votes were cast during the AGM through e-voting facility
  • Scrutinizer: Mr. Nisarg Sharma of M/s. Nisarg Sharma & Associates, Practicing Company Secretaries
  • Vote Unblocking: Conducted on September 29, 2026 at 04:33 PM in presence of two independent witnesses (Ms. Prerna Jain and Ms. Sonia Sabanani)

Scrutinizer's Findings and Conclusions

  • All resolutions were passed with requisite majority
  • Voting process was conducted in fair and transparent manner
  • No invalid votes were recorded across any resolutions
  • The register was maintained electronically as per Rule 20 of Companies (Management & Administration) Rules, 2014
  • Public notice was published in Financial Express (English and Gujarati) on September 08, 2026 for shareholders without registered email IDs

Compliance Confirmation

  • Compliance with Section 108 of Companies Act, 2013
  • Compliance with Rule 20 of Companies (Management and Administration) Rules, 2014
  • Compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • AGM notice was available on company website (www.dangeedums.com) and NSE website

Additional Information

  • Company CIN: L55101GJ2010PLC061983
  • Scrutinizer Contact: G-23 Swayambhu Apartment, Behind Sahajanand College, Azad Road, Ambawadi, Ahmedabad – 380015
  • RTA: Bigshare Services Private Limited
  • No shares with differential voting rights in the company