Enclosed herewith Scrutinizer report for AGM held on 29.09.2025
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Awaiting price reaction for this filing.
Dhanlaxmi Fabrics Ltd held its 33rd AGM on September 29, 2025 via video conferencing. Four resolutions were put to vote, and all were passed unanimously with 100% votes in favour and zero against. Voting turnout was strong, with 7,761,437 shares polled out of 8,581,100 (around 90.45% participation). The resolutions covered adoption of audited standalone and consolidated financials for FY ending March 31, 2025, re-appointment of Mr. Mukul Vinod Jhawar (DIN: 07966851) as director retiring by rotation, appointment of M/s Kothari H & Associates as Secretarial Auditor, and a special resolution to alter the Main Object Clause of the Memorandum of Association. The scrutinizer Hitesh Kothari of Kothari H & Associates verified the e-voting process conducted through CDSL.
Routine procedural clearance with no shareholder dissent — positive signal of shareholder alignment. The MOA alteration (special resolution) suggests the company may be expanding or reshaping its core business activities, which investors should watch for further announcements.