Dhani Services Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025
Awaiting price reaction for this filing.
Dhani Services Limited has filed the Scrutinizer's Report and voting results for its 30th AGM held on September 23, 2025 via Video Conferencing. Four resolutions were voted upon, and all were approved with overwhelming majority. Adoption of FY25 financial statements passed with 99.52% support, re-appointment of Executive Chairman Mr. Gurbans Singh passed with 99.52% support, re-appointment of Independent Director Mr. Prem Prakash Mirdha (special resolution) passed with 99.997% support, and appointment of M/s Sukesh & Co. as Secretarial Auditors passed with 99.997% support. Out of 61.35 crore total shares, only about 47.4% were polled, indicating modest shareholder participation. Notably, public institutions showed meaningful dissent (around 33% against) on the financial statements resolution, while promoter shares were voted entirely in favour.
All key resolutions including board re-appointments and auditor change have been cleared, providing governance continuity for shareholders. The low overall voting turnout (~47%) and the visible dissent from institutional investors on the FY25 financials may reflect lingering concerns about the company's financial performance, though no resolution failed.