Dhunseri Tea & Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 08, 2025. Further, the company has informed the Exchange regarding voting results.
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Dhunseri Tea & Industries Limited held its 28th AGM on August 8, 2025, via video conference and has submitted the scrutinizer's report with voting results to the exchanges. Six resolutions were put to vote and all passed with overwhelming shareholder approval of about 99.94% in favour. Key items approved include the adoption of audited financial statements for FY ending March 31, 2025, and a dividend of Re. 1.00 per equity share for FY25. Shareholders also approved the re-appointment of Mr. Rajiv Kumar Sharma as director (retiring by rotation), the re-designation of Ms. Bharati Dhanuka (special resolution), appointment of M/s. M Shahnawaz & Associates as secretarial auditor for five years (FY26–FY30), and ratification of cost auditor remuneration for FY26. Out of about 1.05 crore total shares, around 72.85 lakh (roughly 69.3%) were voted. Notably, on the re-designation of Ms. Bharati Dhanuka, public shareholders showed some dissent with about 8.81% voting against, though promoter support kept overall approval at 99.94%.
Routine AGM housekeeping with all routine resolutions cleared smoothly. The Re. 1.00 per share dividend is modest but confirms the company remains in a payout mode for FY25. The minor public dissent on Ms. Bharati Dhanuka's re-designation is unlikely to materially affect the stock but is worth tracking for governance watchers.