Dhanalaxmi Roto Spinners Limited has announced that its 39th Annual General Meeting (AGM) will be held on Monday, September 21, 2026. The meeting will be conducted via video conferencing (VC) or other audio-visual means (OVAM). Key agenda items include the adoption of the annual report, declaration of a dividend of Rs. 1/- per equity share, and consideration of related party transactions, notably with Rotocell International L.L.C-FZ for up to Rs. 75,00,00,000/-.
39th Annual General Meeting Scheduled
Dhanalaxmi Roto Spinners Limited has officially announced the convening of its 39th Annual General Meeting (AGM). The meeting is scheduled to take place on Monday, September 21, 2026, commencing at 11:30 AM. In line with current regulations and company policy, the AGM will be conducted virtually through Video Conferencing (VC) or other Audio-Visual Means (OAVM).
Key Agenda Items
The forthcoming AGM will address several critical business matters. Shareholders will consider and adopt the audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and the Auditors. A significant item on the agenda is the declaration of a dividend of Rs. 1/- per equity share (representing 10% on the face value of Rs. 10/- per share) for the financial year 2025-26. Additionally, the meeting will consider and approve related party transactions, specifically with Rotocell International L.L.C-FZ, for the purchase and/or sale of goods or materials, with an aggregate value not exceeding Rs. 75,00,00,000/-.
E-Voting Information
The company is facilitating remote e-voting for its shareholders. The voting period is set to begin on September 18, 2026, at 09:30 AM and will conclude on September 20, 2026, at 05:00 PM. Shareholders of record as of September 14, 2026, will be eligible to cast their votes electronically. Detailed instructions for e-voting via CDSL and NSDL platforms are provided in the accompanying documents.
Source: BSE
