Meeting Details

The 5th Annual General Meeting was held on Tuesday, 14th July, 2026 at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting concluded at 1:32 PM on the same day.

Voting Process

Remote e-voting commenced at 9:00 A.M. (IST) on Thursday, July 9, 2026 and concluded at 5:00 P.M. (IST) on Monday, July 13, 2026. The votes were unblocked on Tuesday, July 14, 2026 at approximately 1:37 P.M. (IST) in the presence of two witnesses: Mr. Ashish J Tha and Ms. Richa Dhuria.

Scrutinizer Details

Mr. Kamaljit Singh of M/s. K Singh & Associates, Practicing Company Secretary (CP No. 16847, FCS No. 11335) was appointed as Scrutinizer by the Board of Directors on 19th May, 2026. The scrutinizer's report was issued on 14th July, 2026.

Shareholder Participation

Total shareholders on record date (1st July, 2026): 43,817

No shareholders attended in person or through proxy

140 shareholders attended through video conferencing (8 Promoters/Promoter Group, 132 Public)

Resolution Voting Results

Resolution 1 (Ordinary Resolution): Consideration and adoption of Standalone and Consolidated Audited Financial Statements for FY ended 31 March 2026

  • Total votes cast: 47,412,149 (54.50% of outstanding shares)
  • Votes in favor: 47,402,324 (99.98%)
  • Votes against: 9,825 (0.02%)
  • Invalid votes: 0
  • Abstained votes: 1,250

Resolution 2 (Ordinary Resolution): Declaration of Dividend on Equity Shares

  • Total votes cast: 47,412,149 (54.50% of outstanding shares)
  • Votes in favor: 47,402,609 (99.98%)
  • Votes against: 9,540 (0.02%)
  • Invalid votes: 0
  • Abstained votes: 1,250

Resolution 3 (Ordinary Resolution): Re-appointment of Mrs. Urvashi Tilakdhar (DIN: 00294265) as Director

  • Total votes cast: 47,412,149 (54.50% of outstanding shares)
  • Votes in favor: 47,366,989 (99.90%)
  • Votes against: 45,160 (0.10%)
  • Invalid votes: 0
  • Abstained votes: 1,250

Resolution 4 (Ordinary Resolution): Re-appointment of Mr. Akshay Dhar (DIN: 01078392) as Director

  • Total votes cast: 47,412,149 (54.50% of outstanding shares)
  • Votes in favor: 47,366,989 (99.90%)
  • Votes against: 45,160 (0.10%)
  • Invalid votes: 0
  • Abstained votes: 1,250

Resolution 5 (Ordinary Resolution): Cost Auditor - Ratification of Remuneration

  • Total votes cast: 47,412,149 (54.50% of outstanding shares)
  • Votes in favor: 47,401,555 (99.98%)
  • Votes against: 10,594 (0.02%)
  • Invalid votes: 0
  • Abstained votes: 1,250

Resolution 6 (Ordinary Resolution): Payment of Commission to Non-Executive Directors

  • Total votes cast: 47,412,149 (54.50% of outstanding shares)
  • Votes in favor: 46,572,568 (98.23%)
  • Votes against: 839,581 (1.77%)
  • Invalid votes: 0
  • Abstained votes: 1,250

Resolution 7 (Special Resolution): Alteration of the Articles of Association

  • Total votes cast: 47,412,149 (54.50% of outstanding shares)
  • Votes in favor: 47,333,092 (99.83%)
  • Votes against: 79,057 (0.17%)
  • Invalid votes: 0
  • Abstained votes: 1,250

Additional Information

The voting information is available on the company's website at https://dsfcl.com/. All electronic data and relevant records of remote e-voting will remain in the scrutinizer's safe custody until the Chairperson considers, approves and signs the Minutes of the 5th Annual General Meeting.