Meeting Details

The 12th Annual General Meeting was held on Thursday, 24th September 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting commenced at 11:30 A.M. and concluded at 11:55 A.M.

Company Performance Overview

Mr. Rameshbhai Ravajibhai Talavia, Chairman, provided a business update highlighting the company's FY2025-26 performance:

  • Achieved highest-ever revenue of ₹11,380 million
  • EBITDA stood at approximately ₹1,005 million
  • Profit After Tax of ₹547 million
  • Growth across Formulations, Exports and Active Ingredients segments
  • Achievement of break-even at the Saykha facility
  • Company vision to become a ₹2,000-crore company by 2030

Resolutions Proposed

The following resolutions were presented for shareholder approval:

Ordinary Business

1. Adoption of audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with Reports of Board of Directors and Auditors - Ordinary Resolution

2. Re-appointment of Mr. Rameshbhai R. Talavia (DIN: 01619743) as Director retiring by rotation - Ordinary Resolution

Special Business

3. Ratification of remuneration payable to Cost Auditors for Financial Year 2026-27 - Ordinary Resolution

4. Appointment of Mrs. Megha Joshi (DIN: 11851257) as Independent Director - Special Resolution

5. Re-appointment of Mr. Jamankumar H. Talavia (DIN: 01525356) as Whole-Time Director - Special Resolution

6. Re-appointment of Mr. Jagdish R. Savaliya (DIN: 06481920) as Whole-Time Director - Special Resolution

Voting Process and Methods

The company provided two voting modes:

  • Remote e-voting facility available from 21st September 2026 (09:00 A.M.) to 23rd September 2026 (05:00 P.M.)
  • Electronic voting during the AGM for members attending through VC/OAVM facility, available until 15 minutes from conclusion of the AGM

Scrutinizer Appointment

Parikh Dave & Associates, Practicing Company Secretaries, Ahmedabad, were appointed as Scrutinizer to issue a consolidated Scrutinizer's Report on votes cast within two working days from conclusion of the AGM.

Compliance and Reporting

The company confirmed:

  • Statutory Auditors' Report and Secretarial Auditors' Report contained no qualifications or adverse remarks
  • Necessary statutory registers and documents were made available for inspection by members during the meeting through online mode
  • Voting results will be declared upon receipt of Scrutinizer's Report and placed on company website and submitted to stock exchanges

Shareholder Participation

No registered speakers joined the Q&A session during the meeting, resulting in no questions from shareholders.

Stock Exchange Information

  • BSE Scrip Code: 543687
  • NSE Symbol: DHARMAJ