ALFA Filings
Every announcement, straight from the exchange
Every Dipna Pharmachem annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
3 announcements
Shareholders approved appointing M/s. Jay Pandya & Associates as Secretarial Auditor for FY 2025-26 via postal ballot. The resolution passed with a 99.77% majority.
Dipna Pharmachem Limited has published newspaper advertisements confirming the dispatch of postal ballot notices and providing details for remote e-voting. The advertisements appeared in Financial Express (English and Gujarati) on April 24, 2026. This filing is in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations.
Dipna Pharmachem Limited has issued a Postal Ballot Notice to appoint M/s. Jay Pandya & Associates as Secretarial Auditor for FY 2025-26. The remote e-voting period runs from April 23, 2026, to May 22, 2026. This is a routine regulatory procedure to obtain member consent for statutory compliance requirements.