Outcome of Board Meeting Held on 19th August,2025 as per Regulation 30 of SEBI LODR regulation 2015
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of Dhanalaxmi Roto Spinners met on 19 August 2025 and approved several key items. A dividend of 15% (Rs. 1.50 per share) was recommended for shareholders, subject to AGM approval. Re-appointments were approved for Mr. Narayan Inani as Managing Director and Mr. Anirudh Inani and Mr. Keshav Inani as Whole-Time Directors, each for a three-year term starting September 2026. Mr. Narayan Inani resigned as CFO effective 1 October 2025, and Ms. Srinidhi Inani was appointed as the new CFO from the same date. The board also approved related party transactions, alteration of the main objects clause, and the Directors' Report and Secretarial Audit Report for FY 2024-25.
The Rs. 1.50 per share dividend provides a return to shareholders, though the exact yield depends on the current stock price. The CFO transition within the promoter family and management re-appointments suggest continuity in leadership, which is generally a neutral-to-positive signal for shareholders.