Please find attached Annual Report of Financial year 2024-2025.
Awaiting price reaction for this filing.
Dhani Services has mailed the notice for its 30th Annual General Meeting and the Annual Report for FY 2024-25 to shareholders whose email IDs are registered with the company/RTA/depositories. The AGM is scheduled for Tuesday, September 23, 2025 at 11:30 AM IST, to be held via Video Conferencing (VC)/OAVM without physical attendance. Shareholders will consider four items: adoption of audited standalone and consolidated financial statements as at March 31, 2025; re-appointment of Mr. Gurbans Singh (Executive Chairman, retiring by rotation); re-appointment of Mr. Prem Prakash Mirdha as Independent Director for a second term of 2 years (August 11, 2025 to August 10, 2027); and appointment of M/s Sukesh & Co., Company Secretaries as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30) at a fee of up to Rs. 3 lakh per year plus taxes. Remote e-voting will run from September 17 to September 22, 2025, with the cut-off date being September 16, 2025, and the Register of Members will remain closed from September 17-23, 2025. The company also disclosed that unclaimed dividends of Rs. 13.25 lakh (FY 2016-17) and Rs. 12.62 lakh (FY 2018-19), along with 1,69,071 corresponding shares, have been transferred to the IEPF.
This is a routine AGM notice and Annual Report dispatch — no immediate material impact on the stock. Shareholders should review the financial statements, vote on the resolutions (especially the director re-appointments and secretarial auditor appointment), and claim any unclaimed dividends/shares from IEPF if applicable before they are permanently forfeited.