Company and Scrip Details
- BSE Scrip Code: 533160
- NSE Scrip Symbol: DBREALTY
Meeting Details
- Type of Meeting: 20th Annual General Meeting (AGM)
- Date of Meeting: 30th September, 2026
- Time of Meeting: Started at 3:00 p.m. and concluded at 3:22 p.m.
- Location: Held through video conferencing / other audio visual means
Summary of Proposed Resolutions and Outcomes
The following three resolutions, as set out in the AGM notice, were transacted and approved:
1. Adoption of Audited Financial Statements: Adoption of the Audited Financial Statements (including audited consolidated financial statements) for the financial year ended 31st March, 2026 and the Reports of Directors and Auditors thereon.
2. Re-appointment of Director: Appointment of Mr. Vinod Goenka (DIN: 00029033) as a Director. Mr. Goenka retired by rotation and offered himself for re-appointment.
3. Appointment of Statutory Auditors: Appointment of M/s. Mehta Chokshi & Shah LLP, Chartered Accountants (Firm Registration No. 106201W/W100598) as the Statutory Auditors of the Company for a first term of 5 consecutive years.
Voting Process
The Company provided two methods for shareholders to vote:
- Remote e-voting facility to cast votes prior to the AGM.
- E-voting during the AGM.
Key Voting Outcomes and Scrutinizer's Report
The specific voting results (total votes cast, percentage in favor/against, participation by promoter/public/institutions) were not declared in this immediate communication. The company stated that the voting results would be declared upon receipt of the Scrutinizer's Report on both the remote e-voting and e-voting conducted during the AGM. This declaration is scheduled to occur within two working days of the conclusion of the AGM.
Compliance and Dissemination of Information
The company confirmed that the results would be communicated to both BSE Limited and the National Stock Exchange of India Limited (NSE). The results will also be placed on the website of NSDL and the company's website at www.dbrealty.co.in.