Dixon Technologies: Members Approve Key Resolutions via Postal Ballot

Dixon Technologies (India) Limited has announced the proceedings of its Postal Ballot, conducted through remote e-voting, with the results declared on December 23rd, 2025. The company sought and obtai...

Dixon Technologies (India) Limited has announced the proceedings of its Postal Ballot, conducted through remote e-voting, with the results declared on December 23rd, 2025. The company sought and obtained member approval for several key resolutions. Members passed as Special Resolutions the increase in managerial remuneration for Mr. Sunil Vachani, Executive Chairman, and Mr. Atul B. Lall, Vice Chairman & Managing Director, beyond the limits prescribed by the Companies Act, 2013. Additionally, the appointment of Mr. Saurabh Gupta as Director-Finance for a five-year term, along with his remuneration, was approved. The re-appointment of Dr. Rakesh Mohan as a Non-Executive and Independent Director for a second five-year term, including his continuation beyond 75 years of age, also received the necessary majority approval. The postal ballot process, governed by the Companies Act, 2013, and SEBI Listing Regulations, involved remote e-voting which commenced on November 23rd, 2025, and concluded on December 22nd, 2025. The Scrutinizer submitted its report on December 23rd, 2025, based on which these resolutions were declared passed.

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Why is Dixon Technologies (India) Limited in the news today?

Dixon Technologies (India) Limited (DIXON) is in the news due to the company successfully passed all proposed resolutions with the required majority, indicating shareholder confidence and support for the management's decisions regarding remuneration and appointments.

Shareholder MeetingsBoard ChangesKey Management Changes
Dixon Technologies (India) LimitedDIXONhttps://prysm.fi/v2/analyze/DIXON

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Dixon Technologies: Members Approve Key Resolutions via Postal Ballot

December 23, 2025, 11:54 AM

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Dixon Technologies (India) Limited has announced the proceedings of its Postal Ballot, conducted through remote e-voting, with the results declared on December 23rd, 2025. The company sought and obtained member approval for several key resolutions.

Members passed as Special Resolutions the increase in managerial remuneration for Mr. Sunil Vachani, Executive Chairman, and Mr. Atul B. Lall, Vice Chairman & Managing Director, beyond the limits prescribed by the Companies Act, 2013. Additionally, the appointment of Mr. Saurabh Gupta as Director-Finance for a five-year term, along with his remuneration, was approved. The re-appointment of Dr. Rakesh Mohan as a Non-Executive and Independent Director for a second five-year term, including his continuation beyond 75 years of age, also received the necessary majority approval.

The postal ballot process, governed by the Companies Act, 2013, and SEBI Listing Regulations, involved remote e-voting which commenced on November 23rd, 2025, and concluded on December 22nd, 2025. The Scrutinizer submitted its report on December 23rd, 2025, based on which these resolutions were declared passed.

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