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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Dhanashree Electronics Ltd has submitted copies of newspaper advertisements published on 5th August 2025 in The Echo of India (English) and Arthik Lipi (Bengali) regarding its 38th AGM. The AGM is scheduled for Friday, 29th August 2025 at 12:30 PM through video conferencing (VC) / other audio visual means (OAVM). The remote e-voting window will run from 26th August (9:00 AM) to 28th August (5:00 PM) via NSDL. The record date for eligibility has been fixed as 22nd August 2025, and the Register of Members will remain closed from 23rd to 29th August 2025. The final dividend for FY 2024-25, if declared at the AGM, will be paid to shareholders whose names appear on the record date.
This is a routine compliance filing announcing the AGM notice to shareholders. Investors should note the record date of 22nd August 2025 to be eligible for the potential final dividend and the book closure period during which share transfers will not be processed.