Dhani Services Limited has informed the Exchange regarding 'Notice convening 30th Annual General Meeting of Shareholders of Dhani Services Limited (the Company), along with Annual Report of the Financial Year 2024-25'.
Awaiting price reaction for this filing.
Dhani Services Limited has dispatched the notice for its 30th Annual General Meeting (AGM), scheduled for Tuesday, September 23, 2025 at 11:30 AM via Video Conferencing, along with the Annual Report for FY 2024-25. Key agenda items include adoption of audited financial statements for the year ended March 31, 2025, re-appointment of Mr. Gurbans Singh (Executive Chairman) as a director retiring by rotation, and re-appointment of Mr. Prem Prakash Mirdha as an Independent Director for a second term of 2 years (August 11, 2025 to August 10, 2027) via Special Resolution. Shareholders will also consider appointing M/s Sukesh & Co., Company Secretaries as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30) at a fee of up to ₹3 lakh per year plus taxes. Remote e-voting runs from September 17 to September 22, 2025, with the cut-off date set as September 16, 2025, and the register of members will remain closed from September 17 to 23, 2025. The company also disclosed that unclaimed dividends of ₹13.25 lakhs (FY 2016-17) and ₹12.62 lakhs (FY 2018-19), along with 46,896 and 1,22,175 shares respectively, have been transferred to the IEPF.
This is a routine AGM notice with no material financial impact. Shareholders should note the e-voting window and cut-off date, and may want to review the Annual Report for FY 2024-25 performance details. The re-appointment of directors and appointment of secretarial auditors are procedural items requiring shareholder approval.