DMCC Speciality Chemicals holds 104th annual general meeting

DMCC Speciality Chemicals Limited held its 104th annual general meeting (AGM) on Wednesday, September 10, 2025, via video conferencing, commencing at 11:30 a.m. IST and concluding at 1:00 p.m. IST. Key resolutions passed included the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025, and the declaration of a final dividend on equity shares for the same period.

Shareholders also approved the re-appointment of Mitika Laxmikumar Goculdas as a director and Dr. Janaki Ashwin Patwardhan as an independent director. Additionally, M/s. SKJ & Associates were appointed as secretarial auditors for five consecutive years from FY 2025-26 to FY 2029-30, and their remuneration was ratified.

The meeting saw the presence of all directors, key managerial personnel, statutory auditors, and secretarial auditor. A total of 50 shareholders attended the AGM, and the e-voting facility remained open for 15 minutes after the meeting's conclusion to allow members to cast their votes electronically.