Dollar Industries Limited has informed the Exchange regarding voting results of Annual General Meeting held on July 25, 2025
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Dollar Industries held its 32nd Annual General Meeting on July 25, 2025, via video conferencing, and all 7 resolutions were passed. Shareholders approved the audited financial statements for FY25 and declared a dividend on equity shares for the year ended March 31, 2025. Mr. Krishan Kumar Gupta (retiring by rotation) was re-appointed as a director with 97.54% support, while Mrs. Shalini Jain was appointed as a new Independent Director via special resolution with 100% approval. Mr. Gopalakrishnan Sarankapani was also re-appointed as Whole-time Director, and the appointment of Secretarial Auditors and ratification of Cost Auditor remuneration for FY26 were approved. Out of 27,664 total shareholders on the record date, about 73.49% of outstanding shares were voted, with promoters (holding 4.09 crore shares) voting 100% in favor of every resolution.
Routine and positive for shareholders — a dividend has been declared for FY25, and all governance-related resolutions including a new Independent Director appointment were cleared with overwhelming support, reflecting strong shareholder confidence. No material governance red flags, though a small minority (2.46%) voted against the re-appointment of Mr. Krishan Kumar Gupta.