Voting Results and Scrutinizer''s Report of the 47th Annual General Meeting of the Company.
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Dhoot Industrial Finance Ltd held its 47th Annual General Meeting on September 25, 2025 via video conferencing, where all five resolutions were passed with overwhelming majority. Shareholders approved the audited financial statements for FY25, declared a final dividend of Rs. 1.50 per equity share (on shares of face value Rs. 10), and re-appointed Mrs. Vaidehi Rohit Dhoot (retiring by rotation) as Director. A special resolution was passed to re-appoint Mr. Rohit Rajgopal Dhoot as Managing Director, with 99.99% votes in favour. M/s. Shah Patel & Associates were also appointed as Secretarial Auditors. Out of 4,038 shareholders on record date, 30 attended the meeting via VC, and total voting turnout was about 70.6% of outstanding shares.
The Rs. 1.50 per share dividend rewards shareholders, while the smooth passing of all resolutions (including Managing Director re-appointment) signals strong promoter alignment and no governance disputes. Minimal dissent (less than 0.01% across resolutions) suggests no shareholder unrest on board continuity or payouts.