Scrutinizer Report under Regulation 44(3) of SEBI (LODR) Regulation, 2015 for Extra-Ordinary General Meeting of the Company
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Dhanashree Electronics Limited held an Extra-Ordinary General Meeting (EGM) on 11th April 2025 via video conferencing. Two resolutions (Item Nos. 1 and 2) were put to vote through remote e-voting, with the cut-off date set as 4th April 2025 and the e-voting window running from 8th April to 10th April 2025. A total of 10,789,028 valid votes were cast on each resolution. Both resolutions were passed unanimously, with 100% of valid votes in favour and 0% against, as confirmed by the Scrutinizer, Gaurav Bachani & Associates. The report was countersigned by the Chairman, Mr. Nitesh Toshniwal.
With both resolutions passed with 100% approval, shareholders have fully endorsed the items on the EGM agenda. This clean outcome removes any governance uncertainty around the proposals but does not on its own indicate material change to the stock price.