Proceedings of the 47th Annual General Meeting of the Company.
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Dhoot Industrial Finance held its 47th AGM on September 25, 2025 at 2:30 PM via video conferencing, chaired by Mr. Rajgopal Dhoot. A total of 30 members representing 40,82,570 equity shares attended the meeting, which met the quorum requirement. Shareholders transacted ordinary business including adoption of the audited financial statements for FY ending March 31, 2025 and declaration of a final dividend of Rs. 1.50 per equity share (face value Rs. 10). Under special business, Mr. Rohit Rajgopal Dhoot was re-appointed as Managing Director, Mrs. Vaidehi Rohit Dhoot was re-appointed as a director retiring by rotation, and M/s. Shah Patel & Associates were appointed as Secretarial Auditors. The meeting concluded at 2:44 PM with e-voting closing at 2:59 PM.
The final dividend of Rs. 1.50 per share is a routine capital return to shareholders. Re-appointment of the existing Managing Director and director indicates continuity in leadership, while the appointment of new secretarial auditors is a standard governance update. Voting results are pending and will be filed separately.