38th Annual General Meeting - Notice to shareholder and Financial Statements for the year ended 31st March 2025 of the Company will be held on 25th September 2025 at 11.00 a.m. through ....
Awaiting price reaction for this filing.
Dharani Sugars & Chemicals has sent the notice and Annual Report for FY 2024-25 to shareholders via email, ahead of its 38th AGM scheduled for Thursday, 25th September 2025 at 11:00 a.m. through video conferencing. The AGM will consider nine resolutions, including adoption of FY25 financial statements, re-appointment of Director Mr Arunachalam Sennimalai (aged 84), and ratification of M/s Srivatsan & Associates as Statutory Auditor for five years at Rs. 5 lakh + GST per annum. Two new Independent Directors — Mr M Mahalingam Venkatachalam (IFS Retd) and Mr Sakthivel P — are proposed for 5-year terms. The company is also seeking shareholder approval for related-party transaction limits of Rs. 275 crore with Dharani Developers Pvt Ltd and Rs. 25 crore with promoter Dr. Palani G Periasamy. M/s. M Damodaran & Associates LLP is proposed as Secretarial Auditor for five years (FY26–FY30), and M/s SRR Associates as Cost Auditor for FY26 at up to Rs. 1.50 lakh. No dividend was declared for the previous year.
Routine procedural filing for the AGM. Shareholders should note the cut-off date of 18th September 2025 for e-voting eligibility and remote e-voting window from 22–24 September 2025; the two related-party transaction limits with promoter entities are the most material items requiring shareholder vote.