Copy of Scrutinizer Report along with Voting Results
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Dhatre Udyog Limited held its 30th Annual General Meeting on September 27, 2025, via video conferencing. The company had 45,725 shareholders on the record date (September 20, 2025), with 32 attending through video conferencing. A total of 49,445,949 votes were polled, representing 45.38% of the 108,954,500 outstanding shares. All four resolutions were passed with 100% approval: adoption of audited financial statements for FY ended March 31, 2025 (49,445,573 votes in favour); re-appointment of Mr. Ankit Gupta as Director (49,443,851 in favour); ratification of remuneration for Cost Auditor M/s. Sampath & Co. for FY2025-26 (49,443,841 in favour); and appointment of M/s. Ankita Dey & Associates as Secretarial Auditor for a 5-year term from FY2025-26 to FY2029-30 (49,444,573 in favour). Voting was conducted electronically through CDSL, with promoter group (holding 67,467,238 shares, about 62%) voting entirely in favour of all resolutions.
All resolutions passed unanimously, indicating strong shareholder support and no governance concerns. The re-appointment of the director and appointment of auditors for a 5-year term provide stability in leadership and compliance oversight. With promoter holding a majority stake and voting in full support, retail investors should not expect any disruption from these resolutions.