Shareholders meeting

Dishman Carbogen Amcis Limited has submitted the Scrutinizer's Report for its Extraordinary General Meeting (EGM), which was held on June 19, 2026. The EGM, conducted via video conferencing, concluded within 25 minutes. The report, issued by M/s. Ashok P. Pathak & Co., details the results of the remote e-voting and e-voting conducted during the meeting. This announcement confirms the formal completion and validation of the EGM's voting process. However, the provided content does not disclose the specific resolutions discussed or their outcomes, which are essential for investors to understand any direct financial or operational impact.