Key Dates and Timings
- Annual General Meeting Date: August 21, 2026
- AGM Time: 10:00 A.M.
- AGM Venue: Registered Office of the Company at 406, SV Road, Vile Parle West, Mumbai-400056
- Remote E-voting Commencement: August 18, 2026 at 09:00 AM
- Remote E-voting End: August 20, 2026 at 5:00 PM
- Cut-off Date for Shareholder Eligibility: August 14, 2026
E-voting Arrangements
The company has entered into an agreement with Central Depository Services (India) Ltd (CDSL) to provide the e-voting platform. Remote e-voting shall not be allowed after 5:00 PM on August 20, 2026.
Shareholder Eligibility and Voting Rules
Only persons whose names are recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date (August 14, 2026) are entitled to avail the facility of remote e-voting. A member may participate in the physical General Meeting even after exercising their right to vote through remote e-voting but shall not be allowed to vote again at the meeting.
Notice and Communication
The notice of the Annual General Meeting has been displayed on the website of BSE Ltd and on the e-voting platform provided by CDSL. For any queries or issues regarding e-voting, shareholders can write to info@dassanigroup.com.
Company and Signatory Details
- Disclosure Date: July 28, 2026
- BSE Scrip Code: 530281