DCM Limited submitted a disclosure to the BSE and NSE intimating them of the results of a postal ballot process conducted for a special resolution. The ballot sought shareholder approval for the appointment of Maj. Gen. Shailendra Singh, SM (Retd.) (DIN: 11707781) as a Non-Executive & Independent Director for a term of five years.
The remote e-voting period ran from 09:00 AM IST on June 16, 2026, to 05:00 PM IST on July 15, 2026. The company had 24,296 shareholders on the cut-off date of June 5, 2026.
Voting Results
A total of 10,681,453 votes were polled, representing 57.1881% of the total 18,677,749 outstanding shares.
- Promoter & Promoter Group: Voted 9,356,998 shares (99.9995% of their holding) entirely in favor (100%).
- Public Institutions: Voted 61 shares (0.0097% of their holding) entirely in favor (100%).
- Public Non-Institutions: Voted 1,324,394 shares (15.2356% of their holding), with 98.0047% (1,297,969 votes) in favor and 1.9953% (26,425 votes) against.
The resolution was passed with 99.7526% of the total valid votes cast in favor and 0.2474% against.
Scrutinizer's Report
Pragnya Parimita Pradhan, a practicing company secretary, was appointed as the scrutinizer. Her report, dated July 16, 2026, confirmed the process was conducted fairly.
The vote breakdown from the scrutinizer's report is as follows:
- Votes in Favor: 10,655,028 votes cast by 125 members (99.75% of total valid votes).
- Votes Against: 26,425 votes cast by 5 members (0.25% of total valid votes).
- Invalid Votes: 0.
The result was declared and the report was countersigned by Sonal Gupta, Company Secretary and Compliance Officer for DCM Limited. The full results and report are available on the company's website (www.dcm.in) and the NSDL e-voting website (www.evoting.nsdl.com).