DOMS Industries Limited has informed the Exchange regarding Notice of 19th Annual General Meeting to be held on Monday, September 22, 2025
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DOMS Industries Limited has notified that its 19th Annual General Meeting will be held on Monday, September 22, 2025 at 12:30 p.m. (IST) through Video Conferencing, with the record date set as September 15, 2025. Shareholders will consider adoption of audited standalone and consolidated financial statements for FY 2024-25 and approve a final dividend of Rs. 3.15 per equity share (on face value of Rs. 10), with payment scheduled between September 22 and October 21, 2025. Two directors — Sanjay Rajani and Ketan Rajani — are seeking re-appointment by rotation. A special resolution seeks shareholder approval to lend up to Rs. 10 crore to subsidiary Super Treads Private Limited at 8.60%–12.00% interest for its principal business activities. Other items include appointing CS Jignesh Shah as Secretarial Auditor for five years (FY26–FY30) at a proposed Rs. 5 lakh fee, and ratifying Rs. 60,000 remuneration for cost auditors M/s. B.F. Modi & Associates for FY 2025-26.
Routine AGM agenda with a modest final dividend (Rs. 3.15 per share) and routine director re-appointments. The proposed Rs. 10 crore inter-corporate loan to subsidiary Super Treads at market-linked interest is small relative to company size and unlikely to materially affect shareholders. No negative signals for the stock price.