Dishman Carbogen Amcis Limited — Others, 26-06-2025: Shareholders meeting

Dishman Carbogen Amcis has announced a board meeting to confirm the appointments of Dr. Margie Sunil Parikh and Mr. Hemantkumar J. Bhatt as Independent Directors for their first five-year terms. Shareholders have approved these appointments through a postal ballot conducted via remote e-voting, with overwhelming support from 237 shareholders representing over 108 million shares. This strengthens the company’s board with experienced independent oversight, enhancing governance and long-term strategic direction for shareholders.