Dhanashree Electronics Ltd Announces 39th AGM on Sep 30, 2026

Dhanashree Electronics Ltd has announced its 39th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 9:30 AM at its registered office in Kolkata. The meeting will cover ordinary business, including the adoption of the financial statements for FY 2025-26 and the declaration of a final dividend of 0.10 (1%) per equity share. A key agenda item under special business is the approval of material related party transactions for FY 2026-27, with an aggregate value up to ₹250 crore, involving several associated private limited companies. The notice of AGM, forming part of the Annual Report, is being sent via email to members and has been uploaded on the company's website and the BSE India website.