Dhanashree Electronics 39th AGM: all 4 resolutions passed with over 99.9%

Board & Shareholder Meetings View source PDF Explain this filing

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Other Electrical Equipment peers, median of 52sector-0.8%+0.8% vs sector

On the reaction day the stock moved in line with Nifty Microcap 250 and 0.8 pts more than its Other Electrical Equipment peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

39th AGM held on 30 Sep 2026. All four resolutions passed with high approval (over 99.98%). Items: (1) adoption of audited FY26 financial statements, (2) final dividend of Rs 0.10 per share (1% on face value Rs 10), (3) re-appointment of Mrs Shruti Toshniwal as director retiring by rotation, (4) approval of material related party transactions for FY27. Voting done via NSDL e-voting and physical polling at AGM. No invalid votes reported.

Likely market impact

Rs 0.10 per share dividend confirmed; board re-appointment and material related party transactions for FY27 cleared by shareholders.