Notice of the 47th Annual General Meeting of the Company.
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Dhoot Industrial Finance Ltd has notified the 47th Annual General Meeting (AGM) to be held on Thursday, September 25, 2025, at 02:30 P.M. via Other Audio Visual Means (OAVM). Ordinary business includes adoption of audited financials for FY ending March 31, 2025, declaration of a final dividend of Rs. 1.50 per equity share (face value Rs. 10), and re-appointment of Mrs. Vaidehi Rohit Dhoot who retires by rotation. Special business includes the re-appointment of Mr. Rohit Rajgopal Dhoot as Managing Director for 5 years (April 1, 2026 to March 31, 2031) with a proposed remuneration of INR 72,00,000 per annum plus perquisites, and appointment of M/s. Shah Patel & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30). The record date for dividend eligibility is September 18, 2025, remote e-voting runs September 22-24, 2025, and dividend will be paid on or before October 24, 2025.
Shareholders get a modest dividend of Rs. 1.50 per share (15% on face value) if approved. The Managing Director's re-appointment with increased remuneration and the appointment of new Secretarial Auditors require shareholder approval via special and ordinary resolutions respectively, but signal routine governance continuity with no major strategic change indicated.