Dhanashree Electronics Ltd — Updates, 01-08-2025: Company Update

Dhanashree Electronics has announced its 38th Annual General Meeting, to be conducted virtually. The agenda includes considering and adopting the audited financial statements and declaring a final dividend of Rs 0.10 per equity share for the past financial year. Shareholders will also vote on the appointment of a Secretarial Auditor and the reappointment of an Independent Director. A key proposal is the approval of material related party transactions for various goods and services with specified entities, with an aggregate value up to Rs 250 crore. This is significant as these transactions exceed 10% of the company’s consolidated turnover.