NSEShareholders meeting20 Jun 2026 · 20 Jun 2026, 08:34 pm

Shareholders meeting

DCAL · DCAL

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DCAL announced the submission of voting results for its Extra-Ordinary General Meeting (EGM) held on Friday, June 19, 2026. The EGM, conducted via video conferencing, commenced at 3:00 PM IST and concluded at 3:25 PM IST. This intimation fulfills the requirement under Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. However, this specific announcement does not detail the agenda items discussed or their respective voting outcomes. Investors should look for a subsequent comprehensive disclosure for the full results and their potential impact.

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DCAL_20062026203329_VotingResultofEGM20012026.pdf

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20th June, 2026 To, To, Department of Corporate Services The Manager, BSE Ltd. Listing Department, Phiroze Jeejeebhoy Towers, National Stock Exchange of India Ltd. Dalal Street, “Exchange Plaza”, C-1, Block G, Mumbai – 400 001. Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051. Ref.: Scrip Code No. : 540701 (Equity) Ref. : (i) Symbol – DCAL : 975834, 976560, 977467 and 977859 (Debt) (ii) Series – EQ SUB.: INTIMATION OF VOTING RESULTS OF EXTRA-ORDINARY GENERAL MEETING UNDER REGULATION 44(3) OF SEBI (LODR) REGULATIONS, 2015 (“LISTING REGULATIONS”) Dear Sir, We hereby inform you that the Extra-Ordinary General Meeting (“EGM”) of the Company held on Friday, 19th June, 2026 and commenced at IST 15:00 hrs. and concluded at IST 15:25 hrs. through Video Conferencing. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the details regarding result of voting through remote e-voting and e- Voting during EGM in respect of agenda items set out in Notice dated 19th May, 2026 of EGM of the Company is annexed hereto for your reference and records. This is to inform that we have also submitted e-Voting result in xbrl mode at BSE Listing Centre and NEAPS. Kindly take the same on your record. Thanking you. Yours faithfully, For, Dishman Carbogen Amcis Limited Shrima Dave Company Secretary Encl.: As Above