Divyadhan Recycling Industries Approves Key Appointments, Announces 16th Annual General Meeting

Divyadhan Recycling Industries Approves Key Appointments, Announces 16th Annual General Meeting​

Divyadhan Recycling Industries Limited, following its Board of Directors meeting held on August 25, 2026, has finalized several critical corporate actions, including the appointment of new statutory and secretarial auditors, the regularization of a non-executive director, and the setting of dates for its upcoming Annual General Meeting (AGM).

The Board reviewed and accepted the Secretarial Audit Report for the financial year ended March 31, 2026, which was issued by M/s VS Associates, the company's Secretarial Auditor. Furthermore, the Board approved the Management Discussion and Analysis (MD&A) Report and the Draft Director's Report, along with associated annexures, for the financial year ended March 31, 2026.

Director and Operational Updates​

The meeting approved the regularization of Mr. Umesh Gupta as a Non-Executive Director. Additionally, the Board approved the re-appointment of Mr. Pratik Pramod Gupta as a Director liable to retire by rotation, subject to member approval at the ensuing General Meeting.

Divyadhan Recycling Industries Limited also approved the relocation of its Registered Office to First Floor - 01, C-125A, Block C, Sector 2, Phase 1, Noida, Gautam Buddha Nagar, Uttar Pradesh - 201301, India. This change amends Clause II of the company's Memorandum of Association, reflecting the Registered Office's location in the state of Uttar Pradesh.

Appointment of Auditors and Professionals​

The Board made approvals regarding the appointment of key statutory and professional personnel.

M/s MAPSS & Co. was approved as the Statutory Auditor for a term of five consecutive years, starting from the conclusion of the 16th Annual General Meeting (AGM) and continuing until the AGM for the financial year 2030-31, subject to shareholder approval. M/s VS Associates, a Peer Reviewed Firm (Peer Reviewed No.: 3578/2023), was appointed as the Secretarial Auditor for a term of five consecutive years, covering FY 2026-27 to FY 2030-31, pending shareholder approval.

The company also appointed Ms. Arpana Nassa, Practicing Company Secretary and Partner at M/S VS Associates, as the Scrutinizer for the voting process at the 16th AGM. The company decided to utilize the electronic voting platform and Video Conferencing (VC) facility provided by Central Depository (India) Securities Limited (CDSL) for the AGM.

The appointments and proposed terms for the respective professional roles are detailed below:

Director Re-appointment


Statutory Auditor Appointment


Secretarial Auditor Appointment

AGM and Voting Details​

The Board of Directors also approved the Annual Report along with the notice of the Annual General Meeting and supporting documents for the financial year ended March 31, 2026.

The company fixed September 21, 2026, as the cut-off date to determine the eligibility of members for voting at the upcoming AGM. The 16th AGM is scheduled to be held on Monday, September 28, 2026, at 3:00 P.M. via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The remote e-voting period will commence on September 25, 2026, at 09:00 A.M., and will conclude on September 27, 2026, at 05:00 P.M.

DIVYADHAN Stock Price Movement​

Today, Divyadhan Recycling Industries Limited shares closed flat, settling at ₹44.10 after reporting no change from the previous close. The equity traded within an intraday range of ₹41.90 to ₹46.30.