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Day Enterprises LimitedAGM2025-09-1811:00 AM12:10 PMMr. Govindraj AkshayMr. Govindraj AkshayCS109672025-05-292025-09-182025-09-11164362003619OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements (including the Audited Consolidated Financial Statements) of the Company for the financial year ended March 31, 2025, and the Reports of the Board of Directors ("Board") and the Auditors thereon.true173467081734670810017346708010001734670800000017346708000000173467081734670810017346708010003625097319850688.2323250000069850678.161521.83853625097319850688.2323250000069850678.161521.83851902799142400871412.6176239653704334499.81950.18051902799142400871412.6176239653704334499.81950.18052112517194455392821.09044381207874185098.33491.6651OrdinaryfalseTo re-appointment of a Director in place of Dr. I. R. Ravish (DIN: 09180669) who retires by rotation and being eligible offers himself for re-appointment.true17346708173467081001734670801000173467081734670810017346708010003625097319850688.23233198506010003625097319850688.23233198506010001902799142400871412.6176239629074580799.80920.19081902799142400871412.6176239629074580799.80920.19082112517194455392821.0904445081214580799.89720.1028OrdinaryfalseRe-appointment of Statutory Auditors of the Company Ms. Venkatesh and Co, Chartered Accountants (ICAI Firm Registration No. 004636S) to hold office for a period of five consecutive years from the conclusion of this Annual General Meeting until the conclusion of the 22nd Annual General Meeting of the Company and to fix their remuneration.true17346708173467081001734670801000173467081734670810017346708010003625097319850688.23233198506010003625097319850688.23233198506010001902799142400870312.6176239648974380699.81750.18251902799142400870312.6176239648974380699.81750.18252112517194455391721.0904445101114380699.90170.0983SpecialfalseRegularization of additional director Mr. Bokkasa Chandrashekar Rao (DIN:10407487) by appointing him as Non Executive - Independent Director of the company.true17346708173467081001734670801000173467081734670810017346708010003625097319850688.23233198506010003625097319850688.23233198506010001902799142400870312.6176239746483405599.85820.14181902799142400870312.6176239746483405599.85820.14182112517194455391721.0904445198623405599.92360.0764SpecialfalseRegularization of additional director Mrs. Sowrabhi Ramadas (DIN: 11002032) by appointing her as Non Executive Director of the company.true17346708173467081001734670801000173467081734670810017346708010003625097319850688.23233198506010003625097319850688.23233198506010001902799142400856812.6175239746733389599.85880.14121902799142400856812.6175239746733389599.85880.14122112517194455378221.0904445198873389599.92390.0761OrdinaryfalseAppointment of Ms. G Akshay and Associates, Company Secretaries as Secretarial Auditor of the Companytrue17346708173467081001734670801000173467081734670810017346708010003625097319850688.23233198506010003625097319850688.23233198506010001902799142400870312.6176239744833422099.85750.14251902799142400870312.6176239744833422099.85750.14252112517194455391721.0904445196973422099.92320.0768SpecialfalseReappointment of Mrs. Malavika Hegde(DIN: 00136524) as CEO and Whole Time Director of the Company.true17346708173467081001734670801000173467081734670810017346708010003625097319850688.23233198506010003625097319850688.23233198506010001902799142400880312.6176239645224428199.81560.18441902799142400880312.6176239645224428199.81560.18442112517194455401721.0905445097364428199.90060.0994SpecialfalseRe-appointment of Mr.K R Mohan (DIN : 01718628) as an Independent Director of the Companytrue17346708173467081001734670801000173467081734670810017346708010003625097319850688.2323250000069850678.161521.83853625097319850688.2323250000069850678.161521.83851902799142400870312.6176239623854631899.80710.19291902799142400870312.6176239623854631899.80710.19292112517194455391721.09044380909374482498.32831.6717SpecialfalseRe-appointment of Dr. Vasundhara Devi (DIN : 07789047) as an Independent Director of the Company.true17346708173467081001734670801000173467081734670810017346708010003625097319850688.23233198506010003625097319850688.23233198506010001902799142400894312.6177239626614628299.80720.19281902799142400894312.6177239626614628299.80720.19282112517194455415721.0906445078754628299.89610.1039