Enclose herewith Proceeding of 33rd Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Dhanlaxmi Fabrics Limited held its 33rd Annual General Meeting on September 29, 2025 at 12:30 PM IST via video conferencing, which concluded in just 11 minutes at 12:41 PM. The meeting was attended by 38 members, including 4 from the promoter group and 34 public shareholders. Four resolutions were tabled: adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Mukul Vinod Jhawar as a director retiring by rotation, appointment of M/s Kothari H & Associates as the new Secretarial Auditor, and a special resolution to alter the Main Object Clause III(A) of the Memorandum of Association. Remote e-voting was open from September 26 to September 28, 2025, with M/s Kothari H & Associates appointed as scrutinizer. Combined voting results from remote e-voting and venue e-voting are yet to be announced and will be uploaded on the company's website and stock exchange portals.
Routine procedural filing with no immediate price-moving signals, but the pending voting results and the special resolution to alter the company's main object clause (which would require a 75% majority) are worth watching for shareholders. The re-appointment of Mukul Vinod Jhawar maintains continuity in the promoter-family-led board.