Dollar Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 25, 2025
DOLLAR · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Dollar Industries Limited has notified exchanges about its 32nd Annual General Meeting scheduled for Friday, 25th July 2025 at 11:30 AM via video conferencing. Key items on the agenda include adoption of audited standalone and consolidated financial statements for FY ending 31st March 2025, re-appointment of Mr. Krishan Kumar Gupta as Director retiring by rotation, and appointment of Mrs. Shalini Jain as Independent Director for 5 years (till 13th May 2030). Shareholders will also vote on re-appointing Mr. Gopalakrishnan Sarankapani as Whole-time Director for another 5 years with a salary of ₹1.50 lakh per month. Other resolutions cover appointing Mr. Santosh Kumar Tibrewalla as Secretarial Auditor for 5 years and ratifying ₹1.25 lakh remuneration to Cost Auditors for FY 2025-26. E-voting opens 22nd July and closes 24th July 2025, with the cut-off and record date set as 18th July 2025.
Routine AGM notice — no immediate material impact on share price. Shareholders should note the 18th July 2025 cut-off date for e-voting eligibility and dividend record. The proposed director appointments and re-appointments are standard governance items.