Annual Report for the Financial Year 2024-25.
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Dhanlaxmi Fabrics Ltd has submitted its 33rd Annual Report for FY 2024-25 along with the notice of its 33rd Annual General Meeting, scheduled for Monday, 29th September 2025 at 12:30 PM via video conferencing. The AGM will consider ordinary business including adoption of audited financial statements and re-appointment of Mr. Mukul Vinod Jhawar (Whole Time Director & CFO), who retires by rotation. Key special business items include the appointment of M/s Kothari H & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), and a proposed alteration of the Main Object Clause of the Memorandum of Association to add real estate development, leasing, and related business activities. The report also notes board changes — Mr. Darshan Tarachand Jain was appointed as Independent Director on 8th February 2025, replacing Mr. Durgesh Kabra who ceased on 28th January 2025, and Ms. Shivanshi Mishra was appointed as Company Secretary effective 30th May 2025.
The proposed expansion of the company's main objects into real estate signals a potential business diversification beyond textiles, which could reshape the company's growth trajectory and be a key item for shareholders to evaluate at the AGM. Re-appointment of the promoter-family director and a new long-term secretarial auditor are routine governance matters.