Please find attached Notice convening 30th Annual General Meeting of shareholders of the Company and Annual Report of the financial year 2024-2025.
Awaiting price reaction for this filing.
Dhani Services Ltd has sent out the notice for its 30th Annual General Meeting along with the Annual Report for FY 2024-25 to shareholders. The AGM will be held on Tuesday, September 23, 2025 at 11:30 AM IST through video conferencing, with no physical attendance. Shareholders can vote electronically between September 17 and September 22, 2025, with the cut-off date being September 16, 2025. Four items are on the agenda: adoption of audited financial statements for FY ended March 31, 2025; re-appointment of Mr. Gurbans Singh as Executive Chairman (retiring by rotation); re-appointment of Mr. Prem Prakash Mirdha as Independent Director for a second term of two years till August 10, 2027; and appointment of M/s Sukesh & Co. as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30) at a fee of up to Rs 3 lakh per year. The notice also mentions that unclaimed dividends of Rs 13.25 lakh (FY 2016-17) and Rs 12.62 lakh (FY 2018-19), along with related shares, have been transferred to the IEPF.
This is a routine corporate governance filing with no direct material impact on the stock price. Shareholders should note the e-voting window and review the director re-appointments and auditor appointment before voting at the AGM.