
AGM/EGM16 Sept 2026, 03:37 pm
Dhanashree Electronics Ltd to hold 39th AGM on Sep 30, 2026
AI Summary
Dhanashree Electronics Limited has announced its 39th Annual General Meeting (AGM) to be held on September 30, 2026. The agenda includes adopting the audited financial statements for the fiscal year ended March 31, 2026, declaring a final dividend of 1% per equity share, and appointing a director. A key item of special business is the approval of material related party transactions for FY 2026-27, with an aggregate value up to ₹250 crore, involving transactions with Ladhuram Toshniwal & Sons Electricals Pvt Ltd, Frontline Holdings Pvt Ltd, Sukhvarsa Constructions Pvt Ltd, Sorin Tech Pvt Ltd, and Lighting Industries Pvt Ltd.
Key Highlights
- AGM scheduled for September 30, 2026.
- Final dividend of 1% per equity share proposed.
- Approval sought for related party transactions up to ₹250 crore.
- Transactions involve multiple associated private limited companies.
Price Impact
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