Dishman Carbogen Amcis Limited Concludes 19th AGM on Sept 30, 2026
Dishman Carbogen Amcis Limited held its 19th AGM on September 30, 2026, approving financial statements for FY26. Key resolutions included re-appointing Mr. Arpit J. Vyas as Director and M/s. T R Chadha & Co. LLP as Statutory Auditors for five years. Remuneration for Non-Executive Directors was also approved.
The AGM proceedings are a standard corporate event. The re-appointment of directors and auditors, and approval of remuneration are routine matters that typically have a low immediate impact on the stock price.
The announcement is a routine update on the proceedings of the Annual General Meeting and does not contain any new financial information or significant strategic changes that would indicate a positive or negative sentiment.
Dishman Carbogen Amcis Limited held its 19th Annual General Meeting (AGM) on Wednesday, September 30, 2026, from 15:00 hrs to 15:35 hrs IST. The meeting was conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with various circulars from the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).
The AGM was attended by key management personnel including Mr. Arpit Vyas, Global Managing Director and Chairman of the Meeting; Mrs. Deohooti J. Vyas, Whole-time Director; Mr. Hemantkumar J. Bhatt, Chairman of Audit Committee, Nomination & Remuneration Committee and Stakeholders’ Relationship Committee; Mr. Kulin N. Shah, Independent Director; Dr. Margie S. Parikh, Independent Director; and Mr. Dhaval Shah, Non-Executive and Non-Independent Director. The requisite quorum was present through video conference.
During the meeting, members passed several resolutions through remote e-voting and e-Voting during the AGM. These included Ordinary Resolutions for the adoption of Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026, the re-appointment of Mr. Arpit J. Vyas as a Director retiring by rotation, and the re-appointment of M/s. T R Chadha & Co. LLP as Statutory Auditors for a second term of five years. A Special Resolution was also passed for the payment of remuneration by way of commission to Non-Executive Directors for the financial years 2026-27 to 2028-29. The voting results for these resolutions will be submitted separately to the stock exchanges.
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Dishman Carbogen Amcis Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Dishman Carbogen Amcis Limited. Read the original for the full detail.