Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors in their meeting held today i.e.,5th September, ....
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The board of directors of Dhatre Udyog Limited met on 5th September 2025 and approved the Director's Report for FY 2024-25 along with the notice for the 30th Annual General Meeting. The 30th AGM will be held on Saturday, 27th September 2025 at 1:00 PM IST via Video Conferencing / Other Audio-Visual Means. The Register of Members and Share Transfer Books will remain closed from 21st September 2025 to 27th September 2025 (both days inclusive) for AGM purposes. Remote e-voting will be open from 24th September (9:00 AM) to 26th September 2025 (5:00 PM), with 20th September 2025 as the cut-off date. The board also appointed M/s Ankita Dey & Associates as Scrutinizer, M/s Sampath & Co as Cost Auditor for FY 2025-26, and M/s Ankita Dey & Associates as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30.
This is a routine corporate governance and AGM-related filing with no material business impact. Shareholders should note the book closure window (21-27 September 2025) during which share transfers will not be processed, and ensure they are eligible to vote by the 20th September 2025 cut-off date.