Dishman Carbogen Amcis Limited held an Extra-Ordinary General Meeting (EGM) on Friday, 19th June 2026, which commenced at 15:00 IST and concluded at 15:25 IST, conducted through Video Conferencing. The meeting was convened to consider and approve two resolutions as set out in the Notice dated 19th May 2026.

Voting Results Overview

  • Record Date: 12th June 2026
  • Total Shareholders on Record Date: 50,184
  • Shareholders Attended via Video Conferencing:
  • Promoters and Promoter Group: 5
  • Public: 34
  • Number of Resolutions Passed: 2

Scrutinizer Details

  • Name: Ashok P. Pathak
  • Firm: Ashok P. Pathak & Co.
  • Qualification: Company Secretary (Membership No. 9939)
  • Appointed in Board Meeting Dated: 19th May 2026
  • Report Issued to Company: 19th June 2026

Resolution 1: Ordinary Business (Details Not Specified)

  • Resolution Type: Ordinary
  • Total Votes Polled: 117,398,258 shares (74.8794% of outstanding shares)
  • Votes in Favor: 117,397,828 (99.9996% of votes polled)
  • Votes Against: 430 (0.0004% of votes polled)
  • Result: Passed

Category-wise Voting Breakdown for Resolution 1:

Promoter and Promoter Group

  • Shares Held: 93,007,442
  • Votes Polled: 93,002,442 (99.9946% participation)
  • Votes in Favor: 93,002,442 (100% of votes polled)
  • Votes Against: 0 (0% of votes polled)

Public - Institutions

  • Shares Held: 14,597,560
  • Votes Polled: 12,725,055 (87.1725% participation)
  • Votes in Favor: 12,725,055 (100% of votes polled)
  • Votes Against: 0 (0% of votes polled)

Public - Non Institutions

  • Shares Held: 49,178,093
  • Votes Polled: 11,670,761 (23.7316% participation)
  • Votes in Favor: 11,670,331 (99.9963% of votes polled)
  • Votes Against: 430 (0.0037% of votes polled)

Resolution 2: Approval for ECB Loan from Aamanya AG (Related Party Transaction)

  • Resolution Type: Ordinary
  • Promoter/Promoter Group Interested: Yes
  • Description: Approval for availing loan from Aamanya AG (Promoter Group Entity) under External Commercial Borrowings (ECB) route as a Material Related Party Transaction
  • Total Votes Polled: 24,395,816 shares (15.5602% of outstanding shares)
  • Votes in Favor: 24,055,654 (98.6057% of votes polled)
  • Votes Against: 340,162 (1.3943% of votes polled)
  • Result: Passed

Category-wise Voting Breakdown for Resolution 2:

Promoter and Promoter Group

  • Shares Held: 93,007,442
  • Votes Polled: 0 (0% participation - ABSTAINED)
  • Note: Promoters and promoter group holding 93,007,442 shares did not vote in this resolution being a related party.

Public - Institutions

  • Shares Held: 14,597,560
  • Votes Polled: 12,725,055 (87.1725% participation)
  • Votes in Favor: 12,385,556 (97.332% of votes polled)
  • Votes Against: 339,499 (2.668% of votes polled)

Public - Non Institutions

  • Shares Held: 49,178,093
  • Votes Polled: 11,670,761 (23.7316% participation)
  • Votes in Favor: 11,670,098 (99.9943% of votes polled)
  • Votes Against: 663 (0.0057% of votes polled)

Additional Information

  • No invalid votes were recorded for any category in either resolution
  • The company submitted e-Voting results in xbrl mode at BSE Listing Centre and NEAPS