Dixon Technologies shareholders approve key resolutions via postal ballot

Dixon Technologies (India) Limited announced the voting results of a postal ballot conducted via remote e-voting. The members of the company have approved the resolutions with the requisite majority. ...

Dixon Technologies (India) Limited announced the voting results of a postal ballot conducted via remote e-voting. The members of the company have approved the resolutions with the requisite majority. The approved resolutions include an 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 shareholders approved the appointment of Mr. Saurabh Gupta as Director-Finance for a term of five consecutive years, along with his remuneration. The re-appointment of Dr. Rakesh Mohan as a Non-Executive and Independent Director for a second term of five years, continuing beyond the age of 75, was also approved. The postal ballot process was conducted from November 23, 2025, to December 22, 2025. The voting results and the Scrutinizer’s report are available on the company's website.

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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 a significant majority, indicating shareholder confidence and smooth governance.

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Dixon Technologies (India) LimitedDIXONhttps://prysm.fi/v2/analyze/DIXON

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Dixon Technologies shareholders approve key resolutions via postal ballot

December 23, 2025, 11:31 AM

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Dixon Technologies (India) Limited announced the voting results of a postal ballot conducted via remote e-voting. The members of the company have approved the resolutions with the requisite majority.

The approved resolutions include an 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 shareholders approved the appointment of Mr. Saurabh Gupta as Director-Finance for a term of five consecutive years, along with his remuneration. The re-appointment of Dr. Rakesh Mohan as a Non-Executive and Independent Director for a second term of five years, continuing beyond the age of 75, was also approved.

The postal ballot process was conducted from November 23, 2025, to December 22, 2025. The voting results and the Scrutinizer’s report are available on the company's website.

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