Dhanashree Electronics Limited reported a net profit of ₹368.71 lakh for the financial year ended March 31, 2026, on a total income of ₹12,420.01 lakh. The board of directors approved the audited standalone financial results and recommended a final dividend of Re 0.10 per equity share of face value Re 10 each, subject to shareholder approval at the ensuing Annual General Meeting. The record date for the dividend will be intimated later.

Revenue from operations for the year stood at ₹11,168.97 lakh, compared to ₹4,168.60 lakh in the previous year. For the quarter ended March 31, 2026, revenue from operations was ₹4,830.39 lakh, while total income rose to ₹6,074.08 lakh. Net profit after tax for the quarter was ₹118.80 lakh. The earnings per share (EPS) for the financial year was reported at ₹2.60 on a basic basis and ₹2.44 on a diluted basis.

Financial Performance

The board, based on the recommendation of the Audit Committee, approved related party transactions under Section 188 of the Companies Act, 2013, and Regulation 23 of the SEBI (LODR) Regulations, 2015, subject to shareholder approval. The company confirmed there was no deviation in the utilization of funds raised through a preferential issue of convertible warrants on November 21, 2025, and November 25, 2025. The total amount raised was ₹127,230,000 and ₹121,057,500, which was fully utilized for meeting working capital requirements and general corporate purposes.

Key Financial Metrics

Auditor’s Report

M/s Surana Sunil & Co, Chartered Accountants, issued an audit report with an unmodified opinion on the annual audited financial results for the quarter and financial year ended March 31, 2026. The report confirmed that the financial results were prepared in accordance with Indian Accounting Standards (Ind AS) and gave a true and fair view of the company's financial performance. The statutory auditors also verified the statement of deviation in the utilization of funds raised, confirming no deviation from the stated objectives.

Dhanashree Electronics Limited has announced that its board of directors will meet on Saturday, May 30, 2026, to discuss the company's financial performance for the recent period. The meeting is scheduled to take place at 3:00 p.m. at the registered office of the company.

Agenda for the Meeting

The primary agenda for the upcoming board meeting includes the consideration and approval of the audited financial results for the quarter and year ended March 31, 2026. This will provide a comprehensive view of the company's operational and financial standing for the fourth quarter of fiscal year 2026 and the entire financial year.

Furthermore, the board will deliberate on the recommendation of a final dividend on the equity shares of the company for the financial year 2025-26. The declaration of any dividend is subject to the board's decision during the meeting.

Meeting Details

The following table summarizes the key details regarding the board meeting:

The intimation was sent to the Listing Department of BSE Ltd. pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015. The company's scrip code on the exchange is 542679.