Dollar Industries Limited has informed the Exchange about General Updates, Pursuant to Regulation 44 of SEBI LODR Regulations, 2015, please find enclosed Scrutinizer''s Report for the Annual General Meeting held on 25-07-2025
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Dollar Industries Limited held its 32nd AGM on July 25, 2025, through video conferencing, with 27,664 shareholders on record. A total of 7 resolutions were put to vote, and all were passed. Shareholders approved the audited financial statements for FY25, the declaration of a dividend on equity shares, and the re-appointment of Mr. Krishan Kumar Gupta as a director, which received 97.54% support (the lowest of the resolutions). A new Independent Director, Mrs. Shalini Jain, was appointed via a special resolution with 100% approval, and Mr. Gopalakrishnan Sarankapani was re-appointed as Whole-time Director. The appointment of Secretarial Auditors and ratification of Cost Auditors' remuneration for FY26 were also approved with 100% support. Voting was conducted through remote e-voting and e-voting at the AGM, with about 73.49% of total shares participating.
All key resolutions, including dividend approval and board changes, passed with near-unanimous shareholder support, indicating strong management confidence and smooth corporate governance. The high voting turnout and clean approval suggest no significant investor dissent, which is positive for stock stability.