Proceedings of the 30th Annual General Meeting of the Company held on Saturday, 27th September, 2025
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Dhatre Udyog Limited held its 30th Annual General Meeting on 27th September 2025 via video conferencing from 1:00 PM to 2:25 PM IST. The Managing Director, four other Directors, the CFO, and the Company Secretary attended, along with 32 members and 3 body corporate representatives. Members approved four ordinary resolutions: adoption of audited standalone and consolidated financial statements for FY2024-25, re-appointment of Mr. Ankit Gupta (Director & CFO) who retires by rotation, ratification of remuneration for Cost Auditor M/s. Sampath & Co. for FY2025-26, and appointment of M/s. Ankita Dey & Associates as Secretarial Auditor for five years (FY2025-26 to FY2029-30). The Secretarial Auditor gave an unqualified opinion on the FY2024-25 audit reports. The voting results will be submitted to the stock exchange after the consolidated Scrutinizer's Report is received.
This is a routine regulatory disclosure confirming the AGM was conducted and standard items were approved. No major strategic decisions were taken, so there is no immediate material impact on shareholders or the stock price. Investors should watch for the formal voting results, expected shortly.