Please find the attached voting results and scrutinizers report.
Awaiting price reaction for this filing.
Dhani Services Limited held its 30th Annual General Meeting on September 23, 2025, via video conferencing, and all four resolutions on the agenda were passed with strong shareholder support. The adoption of the audited standalone and consolidated financial statements for the year ended March 31, 2025 received 94.05% of polled votes in favour. The re-appointment of Mr. Gurbans Singh as Executive Chairman (retiring by rotation) was approved with 99.52% support, the re-appointment of Mr. Prem Prakash Mirdha as Independent Director for two years was approved with 99.52% support, and the appointment of M/s Sukesh & Co. as Secretarial Auditors received 99.997% support. Overall, around 47.4% of the total outstanding voting rights were polled. The meeting was attended through VC by 1 promoter representative and 98 public shareholders. KFin Technologies facilitated the e-voting, and Raj Kumar of AMRK & Associates served as scrutinizer.
All four resolutions were approved by an overwhelming majority of shareholders, indicating strong continuity in leadership and governance. Re-appointments of the Executive Chairman and Independent Director received near-unanimous backing (over 99%), showing little dissent from minority or institutional investors on these routine items.