Dhanlaxmi Fabrics approves FY26 financials, director re-appointment
- Dhanlaxmi Fabrics approved FY26 audited financials at its 34th AGM held on September 24, 2026
- Vinod Sohanlal Jhawar was re-appointed as Director with 100% of valid votes in favour
- Total of 6,571,319 votes were cast, representing 76.579% of outstanding shares
- 27 shareholders attended the virtual meeting, including 2 promoters and 25 public members
*this image is generated using AI for illustrative purposes only.
Dhanlaxmi Fabrics held its 34th Annual General Meeting on September 24, 2026, approving the audited standalone and consolidated financial statements for FY26. The meeting was conducted through Video Conferencing and Other Audio-Visual Means in compliance with regulatory guidelines.
Vinod Sohanlal Jhawar, Managing Director, chaired the session and welcomed shareholders. He confirmed that the requisite quorum was present and that the meeting adhered to Ministry of Corporate Affairs and Securities and Exchange Board of India circulars. No physical attendance was recorded, aligning with the virtual format mandated for the event.
Key resolutions passed
The members considered and deliberated upon two ordinary resolutions as set out in the notice convening the meeting. These included the adoption of annual accounts and the re-appointment of a retiring director.
| Agenda Item | Resolution Type |
|---|---|
| Adoption of audited standalone and consolidated financial statements for FY26 | Ordinary Resolution |
| Re-appointment of Vinod Sohanlal Jhawar (DIN: 00002903) as Director | Ordinary Resolution |
Voting results and scrutiny
Remote e-voting facilities were available from September 21 to September 23, 2026. Shareholders present virtually who had not cast votes electronically were provided an opportunity to vote during the meeting. Hitesh Kothari, Practicing Company Secretary from Kothari H. & Associates, served as the scrutinizer for the voting process. The combined results of remote and live e-voting were announced post-meeting.
The scrutinizer's report detailed that 27 shareholders attended the meeting through Video Conferencing or Other Audio-Visual Means. Of these, 2 were from the promoter group and 25 were public shareholders. The total number of equity shares voted across both resolutions stood at 6,571,319, representing 76.579% of the outstanding share capital.
Both resolutions passed with 100% of the valid votes cast in favour. No votes were recorded against or abstained for either agenda item.
| Resolution | Votes in Favour | Votes Against | % In Favour |
|---|---|---|---|
| Adoption of FY26 Financial Statements | 6,571,319 | 0 | 100% |
| Re-appointment of Vinod Sohanlal Jhawar | 6,571,319 | 0 | 100% |
Compliance details
The meeting commenced at 12:30 pm and concluded at 12:43 pm. Swathi Kanai Samanta, Company Secretary and Compliance Officer, signed off on the proceedings filed with the stock exchanges. The voting rights were reckoned based on the cut-off date of September 17, 2026.
Historical Stock Returns for Dhanlaxmi Fabrics
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | 0.0% | +1.61% | -4.83% | -11.29% | +121.00% |
How will the approved FY26 financial statements influence Dhanlaxmi Fabrics' capital allocation strategy for the upcoming fiscal year?
What specific growth initiatives or capacity expansions are planned following Vinod Sohanlal Jhawar's re-appointment as Managing Director?
How does the 76.58% voting participation rate compare to historical trends, and what does it suggest about evolving shareholder engagement in the textile sector?
15
Create Custom Screeners 
Access 200+ Pre-built Filters 
Use 50+ Readymade Screener 
