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Diamines and Chemicals Limited Issues Corrigendum to AGM Notice

Vadodara, July 24, 2024 — Diamines and Chemicals Limited has issued a corrigendum to the revised notice of their 48th Annual General Meeting (AGM) and E-voting. The AGM is scheduled to be held on August 1, 2024, at the company's registered office in Vadodara, Gujarat.

Key Highlights

Corrigendum Details:

• AGM Notice Correction: The corrigendum addresses modifications to the notice of the 48th AGM, initially dispatched to shareholders on July 10, 2024.
• Preferential Issue Information: Updates include pre- and post-preferential issue shareholding details of certain shareholders and clarifications on the status of proposed allottees.

Publication Details:

• Newspaper Publications: The corrigendum will be published in Business Standard (English) and Vadodara Samachar (Gujarati).

Company's Communication:

In a letter to BSE Limited and the National Stock Exchange of India Limited, Diamines and Chemicals Limited submitted the corrigendum. The letter, signed by Hemaxi Pawar, the Company Secretary, ensures compliance with corporate governance norms.

AGM Notice Corrigendum Overview

Pre- and Post-Preferential Issue Shareholding:

The corrigendum provides detailed modifications regarding the shareholding of Bharati Harshad Parikh and other shareholders, both pre- and post-preferential issue.

Promoter and Non-Promoter Status:

The corrigendum clarifies the current and proposed status of allottees post the preferential issue, categorizing them as promoters or public shareholders.

Compliance and Governance

Shareholder Communication:

The revised notice and corrigendum ensure that all shareholders are well-informed about the changes and updates pertaining to the AGM and e-voting process.

Transparency and Disclosure:

Publishing the corrigendum in leading newspapers and on the company's website underscores Diamines and Chemicals Limited's dedication to transparency and timely disclosure.

Conclusion

Diamines and Chemicals Limited remains committed to ensuring accurate and transparent communication with its shareholders. The corrigendum to the AGM notice provides necessary updates, reflecting the company's adherence to corporate governance standards.