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DCM Ltd. — AGM Information 2022
Sep 30, 2022
61500_rns_2022-09-30_69517cf6-95df-4294-a73e-9638367d22a6.pdf
AGM Information
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LIMITED
September 30, 2022
BSE Limited National Stock Exchange of India Limited Floor 25, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, Dalal Street, G Block, Bandra-Kurla Complex, Mumbai-400 001 Bandra (E), Mumbai - 400 051
Scrip Code: 502820/DCM
Sub: Proceedings of the 132[nd] Annual General Meeting (AGM) of the Company held on 30[th] September, 2022.
Dear Sirs,
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (‘SEBI Listing Regulations’), we submit hereunder the proceeding/result of voting on various resolutions placed before the members at the 132[nd] AGM of the Company held on 30[th] September, 2022 at 11:30 A.M. through Video Conferencing/ Other Audio Visual Means.
The results/proceeding given below is in terms of the Report dated 30[th] September, 2022 furnished by Mrs. Prangya Parimita Pradhan, Practicing Company Secretary, who was appointed as the Scrutinizer to scrutinize the remote e-voting as well as the e-voting at the AGM in respect of the resolutions contained in the Notice of 132[nd] AGM, in a fair and transparent manner:
| Item No. |
Resolutions | Type of Resolutions (Ordinary/Special) |
Result Proceeding |
|---|---|---|---|
| Ordinary Business | |||
| 1. | Consideration and adoption of : a. the audited standalone financial statements of the Company for the financial year ended March 31, 2022, the reports of the Board of Directors and Auditors thereon;and |
Ordinary | Passed by requisite majority. |
Registered office:
Unit Nos. 2050 to 2052, Plaza - II, 2[nd] Floor, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi – 110006.
Phone: (011) 41539170
CIN: L74899DL1889PLC000004, Website: www.dcm.in, Email Id: [email protected]
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| LIMITED | |||
|---|---|---|---|
| b. the audited consolidated financial statements of the Company for the financial year ended March 31, 2022 together with Report of Auditors thereon. |
|||
| 2. | Appointment of a director in place of Mr. Vinay Sharma (DIN: 08977564), who retires by rotation and being eligible, offers himself for re- appointment. |
Ordinary | Passed by requisite majority |
| Special Business | |||
| 3. | Appointment of Mr. Shayam Sunder Sharma (DIN: 00272803), as a Director of the Company, liable to retire by rotation. |
Ordinary | Passed by requisite majority. |
| 4. | Appointment of Mr. Sumant Bharat Ram (DIN 00052833), as a Director of the Company, liable to retire by rotation. |
Ordinary | Passed by requisite majority |
| 5. | Re-appointment of Mr. Jitendra Tuli (DIN : 00272930) as Managing Director of the Company, for a further period of three (3) years with effect from October 1, 2022 to September 30, 2025. |
Special | Passed by requisite majority. |
Registered office:
Unit Nos. 2050 to 2052, Plaza - II, 2[nd] Floor, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi – 110006.
Phone: (011) 41539170
CIN: L74899DL1889PLC000004, Website: www.dcm.in, Email Id: [email protected]
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| LIMITED | |||
|---|---|---|---|
| 6. | Appointment of Mr. Vinay Sharma (DIN: 08977564), as Whole- Time Director designated as Executive Director (Business Operations) of the Company, w.e.f. September 1, 2022 for a period of three (3) years from September 1, 2022 up to August 31, 2025. |
Special | Passed by requisite majority |
| 7. | Approval for ratification of remuneration payable to Cost Auditors for financialyear 2022-23. |
Ordinary | Passed by requisite majority |
The voting on all the above resolutions was conducted by way of voting through ‘Remote e-voting’ and ‘e-voting at the AGM’.
We request you to take the same on record and acknowledge the receipt.
Thanking you,
Yours Truly,
For DCM LIMITED
Yadvind Digitally signed by Yadvinder Goyal Date: 2022.09.30 er Goyal 18:23:27 +05'30' Yadvinder Goyal Company Secretary
Registered office:
Unit Nos. 2050 to 2052, Plaza - II, 2[nd] Floor, Central Square, 20, Manohar Lal Khurana Marg, Bara Hindu Rao, Delhi – 110006.
Phone: (011) 41539170
CIN: L74899DL1889PLC000004, Website: www.dcm.in, Email Id: [email protected]