Denta Water and Infra Solutions Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 22, 2025
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Denta Water and Infra Solutions held its 9th AGM on August 22, 2025 (11:00 AM to 12:15 PM) via physical mode and video conferencing, with 38,620 shareholders on record date. All 12 resolutions were passed with overwhelming majority, most receiving over 99.99% votes in favor. Key items approved include adoption of audited financial statements for FY25, declaration of a final dividend of Rs. 2.50 per equity share, re-appointment of Mr. Sujith TA as Director (retiring by rotation), appointment of Mr. C Mruthyunjaya Swamy as Executive Chairman/Whole-time Director, Ms. Hema H M as Executive Director, re-appointment of Mr. Manish Jayasheel Shetty as Managing Director, appointment of Mr. Gowdar Thimmappa Suresh as Independent Director, ratification of Cost Auditor remuneration, appointment of R N Bhat & Associates as Secretarial Auditors, increase in borrowing powers under Section 180(1)(c), and approval of material related party transactions with JNS Infra Projects Pvt Ltd and Denta Engineers and Consultants HUF. Scrutinizer was Raghavendra Bhat of R N Bhat & Associates.
Shareholders approved a final dividend of Rs. 2.50 per share, providing a direct return. The re-appointments of promoter directors and clearance for increased borrowing powers and related party transactions suggest continuity in management and potential for higher leverage or related-party dealings, which investors should monitor.