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Awaiting price reaction for this filing.
Dhanashree Electronics Ltd has filed its 38th Annual Report for the financial year ended 31st March 2025 along with the notice for its 38th Annual General Meeting (AGM), scheduled for Friday, 29th August 2025 at 12:30 PM via video conferencing. Revenue from operations grew about 19% to Rs 9,838.90 lacs (from Rs 8,242.52 lacs last year), but Profit After Tax declined to Rs 346.33 lacs from Rs 391.22 lacs due to higher input costs. The Board has recommended a small final dividend of Rs 0.10 (1%) per equity share on a face value of Rs 10. Special business at the AGM includes the appointment of Mr. Abbas Vithorawala as Secretarial Auditor for five years, reappointment of Mr. Rajesh Kumar Chandak as Independent Director for a second five-year term, and shareholder approval for material related party transactions worth up to Rs 250 crore for FY 2025-26.
Despite strong top-line growth, the drop in net profit may weigh on investor sentiment; the token dividend and large related-party transactions (which require shareholder approval) are key items for retail shareholders to review before voting at the AGM.