Daikaffil Chemicals India Ltd — Others, 31-05-2025: AGM/EGM

Daikaffil Chemicals India Limited has announced the successful passing of three key resolutions via postal ballot with overwhelming majority. Shareholders approved the adoption of a new Memorandum of Association and a new set of Articles of Association aligned with the Companies Act, 2013. Additionally, they approved increasing the authorised share capital and the consequent amendment to the capital clause of the Memorandum of Association. The voting was conducted entirely through remote e-voting, engaging over 52% of total shares, with nearly 100% votes in favor. This streamlines the company’s legal framework and capital structure, supporting future growth and flexibility.