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Awaiting price reaction for this filing.
Dhanashree Electronics Ltd held its 38th AGM on 29th August 2025 at 12:30 PM via Video Conferencing, with 30 members representing 10,038,428 equity shares participating. The Chairman, Mr. Nitesh Toshniwal, confirmed that the Statutory and Secretarial Auditors' reports for FY ending 31st March 2025 contained no qualifications or adverse remarks. Five resolutions were transacted, including adoption of audited financial statements, declaration of a final dividend of Rs 0.10 (1%) per equity share of face value Rs 10, appointment of Mr. Abbas Vithorawala as Secretarial Auditor, re-appointment of Mr. Rajesh Kumar Chandak as Independent Director for a second 5-year term, and approval of material related party transactions for FY 2025-26. Consolidated e-voting results along with the Scrutinizer's Report are to be declared within 2 working days and submitted to BSE and Calcutta Stock Exchange.
Shareholders approved a modest 1% final dividend (Rs 0.10 per share) and cleared routine governance matters including a director re-appointment and related party transactions. The absence of any qualifications in audit reports is a positive governance signal, though the resolutions are largely procedural with limited material impact on the stock price.