Deepak Fertilisers and Petrochemicals Corporation Limited announced the key outcomes of its 45th Annual General Meeting (AGM), including the approval of dividend and the re-appointment of Mrs. Parul Sailesh Mehta as a Director.
The AGM was held on September 9, 2025, via video conferencing, where shareholders approved all resolutions with requisite majority.
The voting results, which were conducted through remote e-voting and e-voting (Insta Poll) at the AGM, showed strong support for all resolutions.
| Particulars | Details |
|---|---|
| Record Date | 02-09-2025 |
| Total Number of Shareholders on Record Date | 218762 |
| Shareholders Present in Meeting (in person or proxy) | 0 |
| Shareholders Attended Meeting through Video Conferencing | 52 |
| Promoters and Promoter Group | 5 |
| Public | 47 |
| Number of Resolutions Passed | 5 |
| Category | Mode of Voting | No. of Shares Held | No. of Votes Polled | % of Votes Polled on Outstanding Shares | No. of Votes - in Favour | No. of Votes Against | % of Votes in Favour on Votes Polled | % of Votes Against on Votes Polled |
|---|---|---|---|---|---|---|---|---|
| Promoter and Promoter Group | E-Voting | 57598775 | 57598775 | 100.0000 | 57598775 | 0 | 100.0000 | 0.0000 |
| Public Institutions | E-Voting | 30002095 | 23963877 | 79.8740 | 23963877 | 0 | 100.0000 | 0.0000 |
| Public- Non Institutions | E-Voting | 38636955 | 113063 | 0.2926 | 112881 | 182 | 99.8390 | 0.1610 |
| Total | 126237825 | 81675715 | 64.6999 | 81675533 | 182 | 99.9998 | 0.0002 | |
| Category | Mode of Voting | No. of Shares Held | No. of Votes Polled | % of Votes Polled on Outstanding Shares | No. of Votes - in Favour | No. of Votes Against | % of Votes in Favour on Votes Polled | % of Votes Against on Votes Polled |
|---|---|---|---|---|---|---|---|---|
| Promoter and Promoter Group | E-Voting | 57598775 | 57598775 | 100.0000 | 57598775 | 0 | 100.0000 | 0.0000 |
| Public Institutions | E-Voting | 30002095 | 24102324 | 80.3355 | 24102324 | 0 | 100.0000 | 0.0000 |
| Public- Non Institutions | E-Voting | 38636955 | 113017 | 0.2925 | 112962 | 55 | 99.9513 | 0.0487 |
| Total | 126237825 | 81814116 | 64.8095 | 81814061 | 55 | 99.9999 | 0.0001 | |
| Category | Mode of Voting | No. of Shares Held | No. of Votes Polled | % of Votes Polled on Outstanding Shares | No. of Votes - in Favour | No. of Votes Against | % of Votes in Favour on Votes Polled | % of Votes Against on Votes Polled |
|---|---|---|---|---|---|---|---|---|
| Promoter and Promoter Group | E-Voting | 57598775 | 57598775 | 100.0000 | 57598775 | 0 | 100.0000 | 0.0000 |
| Public Institutions | E-Voting | 30002095 | 24090396 | 80.2957 | 23903006 | 187390 | 99.2221 | 0.7779 |
| Public- Non Institutions | E-Voting | 38636955 | 113063 | 0.2926 | 112462 | 601 | 99.4684 | 0.5316 |
| Total | 126237825 | 81802234 | 64.8001 | 81614243 | 187991 | 99.7702 | 0.2298 | |
| Category | Mode of Voting | No. of Shares Held | No. of Votes Polled | % of Votes Polled on Outstanding Shares | No. of Votes - in Favour | No. of Votes Against | % of Votes in Favour on Votes Polled | % of Votes Against on Votes Polled |
|---|---|---|---|---|---|---|---|---|
| Promoter and Promoter Group | E-Voting | 57598775 | 57598775 | 100.0000 | 57598775 | 0 | 100.0000 | 0.0000 |
| Public Institutions | E-Voting | 30002095 | 24090396 | 80.2957 | 24090396 | 0 | 100.0000 | 0.0000 |
| Public- Non Institutions | E-Voting | 38636955 | 113063 | 0.2926 | 112663 | 400 | 99.6462 | 0.3538 |
| Total | 126237825 | 81802234 | 64.8001 | 81801834 | 400 | 99.9995 | 0.0005 | |
| Category | Mode of Voting | No. of Shares Held | No. of Votes Polled | % of Votes Polled on Outstanding Shares | No. of Votes - in Favour | No. of Votes Against | % of Votes in Favour on Votes Polled | % of Votes Against on Votes Polled |
|---|---|---|---|---|---|---|---|---|
| Promoter and Promoter Group | E-Voting | 57598775 | 57598775 | 100.0000 | 57598775 | 0 | 100.0000 | 0.0000 |
| Public Institutions | E-Voting | 30002095 | 24100172 | 80.3283 | 23376932 | 723240 | 96.9990 | 3.0010 |
| Public- Non Institutions | E-Voting | 38636955 | 113063 | 0.2926 | 112490 | 573 | 99.4932 | 0.5068 |
| Total | 126237825 | 81812010 | 64.8078 | 81088197 | 723813 | 99.1153 | 0.8847 | |
The successful passing of these resolutions reflects the confidence of the shareholders in the company's strategic direction and governance.
The successful passing of these resolutions reflects the confidence of the shareholders in the company's strategic direction and governance.
Discover the latest Business News, Sensex, and Nifty updates. Obtain Personal Finance insights, tax queries, and expert opinions on Moneycontrol or download the Moneycontrol App to stay updated!
Find the best of Al News in one place, specially curated for you every weekend.
Stay on top of the latest tech trends and biggest startup news.
