Daikaffil Chemicals: Summary of 34th AGM Proceedings

Daikaffil Chemicals India Ltd held its 34th Annual General Meeting (AGM) on September 22, 2026, at 4:00 P.M. via Video Conferencing. The meeting was chaired by Mr. Sadashiv Kanyana Shetty and attended by key directors, CFO, Company Secretary, and auditors. A quorum of 26 shareholders was present. The AGM adopted the audited financial statements for the financial year ended March 31, 2026, and approved the re-appointment of Mr. Sadashiv Kanyana Shetty as a director. The reports from the Statutory and Secretarial Auditors contained no qualifications or adverse remarks. Remote e-voting facilities were provided, and a scrutinizer was appointed to ensure a fair voting process. Management addressed queries raised by participating shareholders.