Key Resolutions and Voting Results

Resolution 1: Re-appointment of Mr. Santosh Raveshia (DIN: 00147624) as Managing Director

  • Result: Passed as Ordinary Resolution
  • Total votes cast: 524,45,815
  • Votes in favor: 524,45,815 (98.1980% of total votes cast)
  • Votes against: 0
  • Invalid votes: 0
  • Number of members voted: 345

Resolution 2: Re-appointment of Mr. Sanjay Rajani (DIN: 03329095) as Whole-time Director

  • Result: Passed as Ordinary Resolution
  • Total votes cast: 534,08,265
  • Votes in favor: 533,81,892 (99.9506% of total votes cast)
  • Votes against: 26,373 (0.0494% of total votes cast)
  • Invalid votes: 0
  • Number of members voted: 359 (19 members voted against)

Voting Process Details

  • Cut-off date: June 12, 2026
  • Remote e-voting period: June 16, 2026 (9:00 AM IST) to July 15, 2026 (5:00 PM IST)
  • Voting agency: National Securities Depository Limited (NSDL)
  • Scrutinizer: Shreyans Jain (FCS 8519) of Shreyans Jain & Co.
  • Total shareholders on record date: 60,729
  • Board meeting date for scrutinizer appointment: June 10, 2026

Document Submission

  • Submitted to BSE Limited and National Stock Exchange of India Limited
  • Scrutinizer's report and voting results available on company website (www.domsindia.com) and NSDL website (www.evoting.nsdl.com)

Effective Date

Both resolutions deemed passed on July 15, 2026 (last date of remote e-voting).