DPSC MD, chairman, board of directors and AGM

1,09,368 shareholders on the register on 20 Feb 2026; votes counted by MOHAN RAM GOENKA / MR &ASSOCIATES.The company's voting result (opens in a new tab)

1. Appointment of Mr. Naveen Prakash (DIN: 00059549) as an Independent Director of the Company for a term of 5 (five) years commencing from 1st January, 2026.

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 39.73% · promoters 10.66% · institutions 21.05% · other public 82.52%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

1,13,703 shareholders on the register on 12 Sep 2025; present: 1 promoter and 54 others; votes counted by Mohan Ram Goenka / MR & Associates.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2025 together with the Reports of the Board of Directors and the Auditors thereon.MoreLess

   Ordinary
   99.87% for0.13% against

   Against: promoters 0.00% · institutions 100.00% · other public 0.00%

   Turnout: all 39.72% · promoters 10.66% · institutions 20.52% · other public 82.51%

2. To declare Dividend on the Equity Shares of the Company for the financial year ended 31st March, 2025.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 39.72% · promoters 10.66% · institutions 20.52% · other public 82.51%

3. To appoint a Director in place of Mr. Debashis Bose (holding DIN 06684439), who retires by rotation and being eligible, seeks re-appointment.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 39.72% · promoters 10.66% · institutions 20.52% · other public 82.51%

4. Re-appointment of Mr. Somesh Dasgupta (DIN: 01298835) as the Whole-time Director and Key Managerial Personnel of the Company

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 39.72% · promoters 10.66% · institutions 20.52% · other public 82.51%

5. Approval of Managerial remuneration to the Executive and Non-Executive Directors of the Company

   Special
   99.86% for0.14% against

   Against: promoters 0.00% · institutions 100.00% · other public 0.00%

   Turnout: all 39.72% · promoters 10.66% · institutions 20.52% · other public 82.51%

6. Appointment of Secretarial Auditor

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 39.72% · promoters 10.66% · institutions 20.52% · other public 82.51%

7. Ratification of Cost Auditor’s Remuneration

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 39.72% · promoters 10.66% · institutions 19.74% · other public 82.51%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

1,14,992 shareholders on the register on 23 May 2025; votes counted by MOHAN RAM GOENKA / MR &ASSOCIATES.The company's voting result (opens in a new tab)

1. Approval of the appointment of Ms. Pragya Jhunjhunwala (DIN: 02315132) as an Independent Director of the Company for a term of 5 (five) consecutive years commencing from 1st April, 2025.

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 39.88% · promoters 10.88% · institutions 20.00% · other public 82.85%

2. Approval for transfer of the Non-Regulated Business of the Company through slump sale under Section 180(1)(a) of the Companies Act, 2013

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 39.88% · promoters 10.88% · institutions 20.00% · other public 82.85%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 1 promoter and 76 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024 together with the Reports of the Board of Directors and the Auditors thereonMoreLess

   Ordinary
   99.88% for0.12% against

   Against: promoters 0.00% · institutions 100.00% · other public 0.00%

   Turnout: all 39.99% · promoters 10.88% · institutions 17.67% · other public 83.16%

2. To declare Dividend on the Equity Shares of the Company for the financial year ended 31st March, 2024.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 39.99% · promoters 10.88% · institutions 17.67% · other public 83.16%

3. To appoint a Director in place of Mr. Raghav Raj Kanoria (holding DIN 07296482), who retires by rotation and being eligible, seeks re-appointment.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 39.99% · promoters 10.88% · institutions 17.67% · other public 83.16%

4. Ratification of remuneration payable to the Cost Auditors for financial year ending 31st March, 2025.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 39.99% · promoters 10.88% · institutions 17.67% · other public 83.16%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. Appointment of Mr. Suresh Chandra Gupta (DIN: 02922231) as an Independent Director of the Company for a term of five consecutive years with effect from 1st April, 2024 to 31st March, 2029

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 40.22% · promoters 10.88% · institutions 18.85% · other public 83.60%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 1 promoter and 71 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2023 together with the Reports of the Board of Directors and the Auditors thereonMoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 43.15% · promoters 10.91% · institutions 0.00% · other public 90.77%

2. To declare Dividend on the Equity Shares of the Company for the financial year ended 31st March, 2023

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 43.15% · promoters 10.91% · institutions 0.00% · other public 90.77%

3. To appoint a Director in place of Mr. Jyoti Kumar Poddar (holding DIN 00690650), who retires by rotation and being eligible, seeks re-appointment

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 43.15% · promoters 10.91% · institutions 0.00% · other public 90.77%

4. Approval of the appointment of Mr. Debashis Bose (holding DIN 06684439) as a Director of the Company w.e.f 1st July, 2023.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 43.15% · promoters 10.91% · institutions 0.00% · other public 90.77%

5. Approval of the appointment of Mr. Debashis Bose (holding DIN 06684439), as the Executive Director of the Company, for a period of 3 (Three) years with effect from 1st July, 2023.

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 43.15% · promoters 10.91% · institutions 0.00% · other public 90.77%

6. Ratification of remuneration payable to the Cost Auditors for the financial year 2023-24.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 43.15% · promoters 10.91% · institutions 0.00% · other public 90.77%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 1 promoter and 45 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2022 together with the Reports of the Board of Directors and Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 43.15% · promoters 10.91% · institutions 0.00% · other public 90.77%

2. To declare Dividend on the Equity Shares of the Company for the financial year ended 31st March, 2022.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 43.15% · promoters 10.91% · institutions 0.00% · other public 90.77%

3. To appoint a Director in place of Mr. Somesh Dasgupta (holding DIN 01298835), who retires by rotation and being eligible, seeks re-appointment

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 43.15% · promoters 10.91% · institutions 0.00% · other public 90.77%

4. To re-appoint M/s. S S Kothari Mehta & Co., Chartered Accountants, as Statutory Auditors of the Company and to fix their remuneration.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 43.15% · promoters 10.91% · institutions 0.00% · other public 90.77%

5. To ratify the Remuneration payable to M/s. Mani & Co., Cost Accountants (Firm Registration No. 000004) who are appointed as Cost Auditors for the Financial Year 2022-23

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 43.15% · promoters 10.91% · institutions 0.00% · other public 90.77%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.