39th AGM held: 4 ordinary resolutions passed, 1 percent dividend declared
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Dhanashree Electronics held its 39th AGM on September 30, 2026 at its Kolkata registered office. 51 members representing about 1.08 crore equity shares attended. Four ordinary resolutions were passed: adoption of FY26 audited financial statements, declaration of 1% final dividend (Rs 0.10 per share of Rs 10 face value), re-appointment of Mrs. Shruti Toshniwal (retiring by rotation), and approval of material related party transactions for FY27. Statutory and secretarial auditor reports carried no qualifications. Voting was conducted via NSDL remote e-voting and ballot during the meeting.
1% final dividend confirmed for FY26. Director re-appointed and related party transactions cleared. Clean audit reports support stable governance.