Dhanalaxmi Roto Spinners Limited held its 39th Annual General Meeting (AGM) on Monday, 21st September 2026 via Video Conferencing (VC). The meeting commenced at 11:30 AM and concluded at 12:05 PM.
Ms. Samskruthi Malpani, Company Secretary and Compliance Officer, welcomed members and introduced the Directors, Key Managerial Personnel, Statutory Auditor, Secretarial Auditor, and Scrutinizer present. Mr. Anirudh Inani, Chairman of the Board, chaired the meeting after confirming requisite quorum was present.
The Managing Director delivered a speech addressing company operations. The company provided electronic voting facilities for all resolutions set forth in the Notice dated August 24, 2026. Remote e-voting commenced on Friday, 18th September 2026 at 09:30 AM and ended on Sunday, 20th September 2026 at 05:00 PM. Members present at the AGM who had not cast votes electronically were provided an opportunity to vote during the meeting and for 15 minutes after conclusion through venue voting.
Mr. Shailesh Baheti, Partner at Baheti Gupta & Co., Company Secretaries, was appointed as Scrutinizer to supervise the remote e-voting and venue voting process. Voting results will be announced based on the Scrutinizer's Report.
Agenda Items Transacted
Ordinary Business
1. Receipt, consideration, and adoption of the Audited Balance Sheet as at 31st March 2026, Statement of Profit and Loss for the year ended 31st March 2026, Cash Flow Statement, and reports of Board of Directors and Auditors.
2. Declaration of Dividend of ₹1.00 per equity share (10%) on the face value of ₹10.00 per share for financial year 2025-26.
3. Re-appointment of Mr. Narayan Inani as Director, who retires by rotation and offered himself for re-appointment.
Special Business
4. Consideration and approval of related party transactions of the company.
Members registered as speakers were given opportunity to speak, and queries were answered by Mr. Narayan Inani, Managing Director.
The meeting concluded with a vote of thanks.