Dhanalaxmi Roto Spinners Limited has published the notice for its 39th Annual General Meeting (AGM) and declared a dividend for the financial year ended March 31, 2026. The notice was published in two newspapers on August 28, 2026: "Business Standard" (all India editions in English) and "Mana Telangana" (State edition in Telugu).
Key Details:
- AGM Date and Mode: The 39th AGM will be conducted through video conferencing on September 21, 2026, at 11:30 AM.
- Dividend Declaration: The Board has recommended a dividend of ₹1 per share (10%) on equity shares of face value ₹10 each for FY2025-26.
- Record Date: The record date for determining dividend eligibility is set as September 14, 2026. Dividend will be paid on or after September 14, 2026, based on beneficiary ownership details received from depositories.
- E-voting Facility: The company has provided e-voting facilities in compliance with Section 108 of the Companies Act, 2013. The e-voting window opens on September 18, 2026, at 9:30 AM and closes on September 20, 2026, at 5:00 PM. Members holding shares in physical or dematerialized form as of the record date (September 14, 2026) are eligible to vote.
- Publication: The AGM notice and annual report for FY2025-26 have been sent electronically to all members registered with RTA-CIL Securities Limited. The documents are also available on the company's website (https://dhanroto.com/) and BSE's website (www.bseindia.com).
Additional Information:
- The company's corporate office is located at The Laxmi, 8-2-686/B/6/D/K & 8-2-686/B/M/K, 4th Floor, Road No.12 Banjara Hills, Near Indian Bank, Hyderabad, Telangana - 500034.
- The Compliance Officer is Samskruthi Malpani (M.No. A78656).
- The communication is addressed to The Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001, for information and records.