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Dhanashree Electronics Ltd has filed the notice for its 38th Annual General Meeting to be held on Friday, 29th August 2025 at 12:30 PM via Video Conferencing. The AGM will consider adoption of audited financial statements for FY25 and declaration of a final dividend of Rs. 0.10 (1%) per equity share on face value of Rs. 10. Shareholders will also vote on the appointment of Mr. Abbas Vithorawala as Secretarial Auditor for five years (FY26–FY30), re-appointment of Mr. Rajesh Kumar Chandak as Independent Director for a second term of five years up to the 43rd AGM in 2030, and approval of material related party transactions worth up to Rs. 250 crore for FY26 with five related parties including Ladhuram Toshniwal & Sons Electricals and Frontline Holdings. The record date for dividend eligibility is 22nd August 2025, and remote e-voting runs from 26th to 28th August 2025.
A modest 1% final dividend signals routine shareholder return rather than aggressive capital distribution. The Rs. 250 crore related party transaction cap is sizeable relative to the company and is standard renewal for long-standing related party dealings. Shareholders should review the resolutions, particularly the auditor and director appointments, ahead of the 22nd August record date to be eligible for the dividend.