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DMR Hydroengineering & Infrastructures LtdOthers, 14-08-2025: AGM/EGM

14-08-2025 | 03:26 pm

DMR Hydroengineering & Infrastructures Limited's 16th Annual General Meeting (AGM) held on August 13, 2025, saw shareholders approve all nine proposed resolutions. Key approvals include the adoption of audited financial results for the financial year ended March 31, 2025, and a final dividend of Rs. 0.13 per equity share for the same period. Shareholders also backed the re-appointments of Shri Subhash Chander Mittal as Managing Director and Smt. Neelam Mittal as Whole-time Director. Other passed resolutions include a company name change, a bonus equity share issue, and director remuneration adjustments. All resolutions passed with 100% of the 28.11 lakh votes polled.

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