Dhanalaxmi Roto Spinners Limited held a Board of Directors meeting on Monday, 24th August 2026 from 4:00 PM to 5:30 PM at the company's registered office in Hyderabad. The Board considered and approved several resolutions:
- Recommended a dividend of 10% per share, amounting to ₹1.00 per share, for approval by shareholders for the financial year 2025-26.
- Approved related party transactions under section 188 of the Companies Act, 2013, which will also require approval from members at the ensuing Annual General Meeting.
- Approved the Directors Report for the financial year 2025-26.
- Adopted the Secretarial Audit Report for the financial year 2025-26.
- Approved the notice for calling the Annual General Meeting of the company for the financial year 2025-26.
The disclosure was made to BSE Limited under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Samskruthi Malpani, Compliance Officer (M.No. A78656), on 24th August 2026 at 17:44:42.