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Dhanashree Electronics Ltd held its 38th Annual General Meeting on 29 August 2025 via video conferencing. All five resolutions were passed with overwhelming majority — 99.99% in favour and just 17 votes against across the board. The resolutions included adoption of audited financial statements for FY ending 31 March 2025, declaration of a final dividend of Rs 0.10 per equity share (face value Rs 10), appointment of Abbas Vithorawala as Secretarial Auditor, re-appointment of Mr. Rajesh Kr Chandak as Independent Director for a second 5-year term, and approval of material related party transactions for FY 2025-26 (in which promoters were interested). Out of 14,190,000 total outstanding shares, 10,819,429 votes (76.24%) were polled. The scrutinizer, Mr. Abbas Vithorawala (CP No. 8827), confirmed the e-voting process was fair and transparent, conducted via NSDL's platform between 26–28 August 2025.
Routine procedural filing — all AGM resolutions were approved with near-unanimous support, signaling strong shareholder alignment with management proposals. Shareholders will receive a modest final dividend of Rs 0.10 per share. No material governance concerns or dissent to flag.