OthersAGM/EGM

DMR Hydroengineering & Infrastructures Limited's 16th Annual General Meeting (AGM) held on August 13, 2025, saw shareholders approve all nine proposed resolutions.

DMR Hydroengineering & Infrastructures Ltd543410 · Filed with the exchange

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.

Read the original filing(PDF)

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