38h Annual General Meeting - Notice to Shareholders and Financial Statement for the Financial year ended 31st March 2025 will be held on 25th September 2025 at 11.00 am through Video Conference/OAVM.
Awaiting price reaction for this filing.
Dharani Sugars & Chemicals has notified shareholders that its 38th Annual General Meeting will be held on Thursday, 25th September 2025 at 11:00 a.m. through Video Conferencing (VC/OAVM). The meeting will consider the adoption of audited financial statements for FY 2024-25, ratification of statutory auditor M/s Srivatsan & Associates (remuneration of Rs. 5 lakhs + GST per annum), and re-appointment of Mr Arunachalam Sennimalai (age 84) as Non-Executive Director via special resolution. Shareholders will also vote on appointing two new Independent Directors (Mr Mahalingam Venkatachalam and Mr Sakthivel P, each for a 5-year term), approving related party transaction limits of up to Rs. 275 crores with Dharani Developers Pvt Ltd and Rs. 25 crores with promoter Dr. Palani G Periasamy, and appointing M/s M Damodaran & Associates LLP as Secretarial Auditor for FY 2025-26 to 2029-30. Remote e-voting opens 22nd September and closes 24th September 2025, with cut-off date 18th September 2025. No dividend was declared for the previous year.
Routine AGM notice — shareholders should note key votes on related-party transaction limits (Rs. 275 cr + Rs. 25 cr) and new director appointments. No dividend was declared last year, so shareholders are not receiving any payout from this meeting.