Summary of AGM proceedings
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Dhanalaxmi Roto Spinners held its 38th AGM on September 19, 2025, via video conferencing from 11:30 AM to 12:08 PM, chaired by Mr. Anirudh Inani. Shareholders approved the audited financial statements for the year ended March 31, 2025, and declared a dividend of Rs. 1.50 per equity share (15%) on a face value of Rs. 10 for FY 2024-25. They also approved re-appointments of Mr. Keshav Inani (retiring by rotation), Mr. Narayan Inani as Managing Director, and Mr. Anirudh Inani and Mr. Keshav Inani as Whole-Time Directors. Other approvals included related party transactions, appointment of M/s. Baheti Gupta & Co. as Secretarial Auditor, and an alteration to the main objects of the Memorandum of Association. Voting was conducted through remote e-voting (Sept 16-18, 2025) and venue voting, supervised by scrutinizer Mr. Shailesh Baheti.
Shareholders will receive a Rs. 1.50 dividend per share for FY 2024-25, providing a direct return. The re-appointments of the promoter-family directors and the proposed change to the company's main objects suggest continuity in management and a possible shift in business focus, which investors should monitor.