Dhanashree Electronics Ltd — Others, 04-08-2025: Others

Dhanashree Electronics Limited has announced its Annual General Meeting to adopt financial statements and declare a final dividend of Re. 0.10 per share. The company proposes the appointment of Mr. Abbas Vithorawala as Secretarial Auditor for five years and the re-appointment of Mr. Rajesh Kumar Chandak as an Independent Director for a second five-year term. Shareholders will also consider material related party transactions up to Rs. 250 Crore for the upcoming fiscal year. The company's financial results for the year ended 31st March 2025 showed total income of Rs. 111.41 Crore and a profit after tax of Rs. 3.46 Crore. Additionally, authorized share capital increased to Rs. 47.50 Crore, enabling a preferential issue of 3.33 Crore warrants at Rs. 30 each.