Annual Report for the Financial Year 2024-25.
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Dhoot Industrial Finance Limited has filed its 47th Annual Report for FY 2024-25 along with the notice of the 47th Annual General Meeting, scheduled for Thursday, September 25, 2025, at 2:30 PM via video conferencing. The Board has recommended a final dividend of Rs. 1.50 per equity share (face value Rs. 10), with the record date set as September 18, 2025. Key business items include the re-appointment of Mr. Rohit Rajgopal Dhoot as Managing Director for a 5-year term (April 1, 2026 to March 31, 2031) at an annual remuneration of Rs. 72 lakhs plus perquisites, requiring shareholder approval by special resolution. The company also proposes appointing M/s. Shah Patel & Associates as Secretarial Auditors for five years from FY 2025-26 to FY 2029-30. The shares are listed on BSE under scrip code 526971.
This is a routine annual compliance filing with no immediate impact on stock price. Shareholders should note the final dividend of Rs. 1.50 per share is subject to AGM approval, and the proposed Managing Director re-appointment with revised remuneration requires a special resolution. Investors may review the full annual report for detailed financials before the September 25, 2025 AGM.