Daikaffil Chemicals India Ltd — Others, 26-08-2025: AGM/EGM

Daikaffil Chemicals India Limited will hold its 33rd Annual General Meeting via video conference. Shareholders will vote on adopting the audited financials for FY24-25, re-appointing Mr. Sadashiv Kanyana Shetty as a Director, and appointing M/s. N V C & Associates LLP as Statutory Auditors for five years (annual remuneration of 0.04 Cr). Additionally, M/s. GMJ & Associates will be appointed Secretarial Auditors (annual remuneration of 0.04 Cr). Mr. Roshan R Shetty, son of the Managing Director, will join the board as Executive Director for five years, with an annual compensation of 0.13 Cr.