Voting Results of the 38th Annual General Meeting of the Company
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The 38th Annual General Meeting of Dhanalaxmi Roto Spinners Ltd was held on 19 September 2025 via video conferencing, with 54 shareholders (15 promoters and 39 public) participating out of 6,718 total shareholders on record. Shareholders approved all 9 resolutions with overwhelming support, including adoption of FY25 audited financial statements and declaration of a dividend of Rs. 1.50 per share (15%) on the face value of Rs. 10. All three promoter-director re-appointments — Mr. Narayan Inani as Managing Director, Mr. Anirudh Inani and Mr. Keshav Inani as Whole-Time Directors — were passed as Special Resolutions. The meeting also approved related party transactions (99.99% in favor), the alteration of the main objects of the Memorandum of Association, and the appointment of M/s Baheti Gupta & Co as Secretarial Auditor.
All resolutions passed comfortably with negligible dissent, signalling smooth continuation of the existing promoter-led management and a confirmed dividend payout for FY25. Shareholders should expect the Rs. 1.50 dividend to be credited on the announced record/book closure dates; no negative governance red flags emerged from the voting outcomes.