Dhanalaxmi Roto Spinners shareholders approved all proposed resolutions at the 39th annual general meeting held on September 21, 2026. The meeting confirmed the declaration of a final dividend of ₹1 per equity share for FY26 and the reappointment of Mr. Narayan Inani as a director.

The voting results, disclosed to BSE on September 23, 2026, indicate that 59.54% of the total outstanding shares participated in the voting process. All four ordinary resolutions passed with requisite majority, reflecting strong shareholder support for the board's proposals.

Voting Participation and Results

The AGM was conducted via video conferencing, with remote e-voting available from September 18 to September 20, 2026. A total of 68 members cast votes across all resolutions. The promoter and promoter group held 37,15,886 shares, while public non-institutional shareholders held 40,84,514 shares.

The following table summarizes the voting outcome for each resolution:

Note: For the related party transaction resolution, promoters abstained from voting as they were interested in the matter.

Key Approvals

Shareholders addressed both ordinary and special business items during the meeting:

• Adoption of the audited balance sheet and profit and loss statement for FY26.
• Declaration of a ₹1 per share dividend, representing a 10% return on face value.
• Reappointment of Mr. Narayan Inani, who retires by rotation.
• Approval of related-party transactions.

Mr. Anirudh Inani, Chairman and Whole-Time Director, presided over the proceedings. Ms. Samskruthi Malpani, Company Secretary and Compliance Officer, facilitated the meeting. Mr. Shailesh Baheti, Partner at Baheti Gupta & Co., served as the scrutinizer and submitted his report on September 23, 2026.

Dhanalaxmi Roto Spinners has fixed September 14, 2026 as the record date for payment of its recommended dividend of ₹1.00 per equity share for FY26. The company also confirmed that its 39th Annual General Meeting (AGM) will be held on September 21, 2026.

The dividend payout, approved by the Board of Directors on August 24, 2026, represents a 10% dividend on face value. Eligible shareholders will receive the payout within 30 days of the AGM date. For shares held in dematerialized form, the dividend will be paid based on beneficial ownership details received from depositories as on the record date.

Corporate Actions Timeline

The company has outlined the key dates surrounding the dividend declaration and shareholder meeting:

Previous Board Resolutions

During the August 24 meeting, the board also adopted the Directors Report and Secretarial Audit Report for FY26. Related party transactions under Section 188 of the Companies Act, 2013 were approved for member ratification at the upcoming AGM. Compliance officer Samskruthi Malpani issued the intimation to BSE Limited on August 27, 2026.

Trading Window Closure

In accordance with SEBI regulations, the trading window remained closed during the board meeting period. Designated persons were prohibited from trading in the company's securities from August 20, 2026, to August 26, 2026.