Scrutinizers report of 35th Annual General Meeting of the Company
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Dharani Finance Limited (BSE: 511451) held its 35th AGM on September 24, 2025, via video conference, lasting just 22 minutes (11:00 AM to 11:22 AM). Three resolutions were passed: (1) adoption of FY25 financial statements, (2) re-appointment of Dr. Palani Gounder Periasamy as a director retiring by rotation, and (3) appointment of M Damodaran & Associates LLP as Secretarial Auditor for a five-year term (April 2025 to March 2030). Out of 4,994,400 total shares, only 926,361 shares (18.55%) were voted, with 99.9995% voting in favour and just 5 shares against. The company has 9,335 shareholders on record, and the promoter group (holding 1,432,373 shares) voted entirely in favour.
All three resolutions passed with near-unanimous support, signalling smooth and uncontested shareholder approval on routine governance matters. The low voting turnout (18.55%) is a normal feature for small-cap BSE-only companies and is not a negative signal in this case. No material impact on share price is expected.