Dhanlaxmi Roto Spinners Limited announced the approval of a 10% dividend, amounting to Rs. 1.00 per share, for the financial year 2025-26. The Board of Directors also approved the Directors’ Report and the Secretarial Audit Report for the same period. Additionally, related party transactions were approved, pending member approval at the upcoming Annual General Meeting.
Board Meeting Outcome
At a meeting held on August 24, 2026, the Board of Directors of Dhanlaxmi Roto Spinners Limited considered and approved several key items for the financial year 2025-26. The meeting took place at the company’s registered office from 4:00 PM to 5:30 PM.
Dividend Approval
A significant decision was the recommendation and approval of a dividend for the company’s shareholders. The dividend has been set at 10% per share, which translates to Rs. 1.00 per share. This move directly returns value to the company’s investors.
Other Key Approvals
The Board also gave its nod to the Directors’ Report for the financial year 2025-26 and adopted the Secretarial Audit Report for the same period. Furthermore, approval was granted for certain related party transactions, in accordance with Section 188 of the Companies Act, 2013. These transactions will be put forward for the approval of the members at the forthcoming Annual General Meeting. The Board also approved the notice for calling the Annual General Meeting.
These resolutions are for the information and records of the stock exchange.
Source: BSE
