Dhanalaxmi Roto Spinners Limited , a prominent player in the textile industry, has announced significant corporate decisions that are set to shape its future trajectory. The company's Board of Directors convened on August 19, 2025, making several key decisions that will impact shareholders and the company's leadership structure.

Dividend Declaration

In a move that will please shareholders, the Board has recommended a dividend of 15% per share, which translates to Rs. 1.50 per share. This decision underscores the company's commitment to delivering value to its investors.

Leadership Continuity

The Board has approved the re-appointment of three key executives, ensuring leadership stability for the next three years:

1. Mr. Narayan Inani - Re-appointed as Managing Director
2. Mr. Anirudh Inani - Re-appointed as Whole-Time Director
3. Mr. Keshav Inani - Re-appointed as Whole-Time Director

These reappointments are slated for a three-year term, commencing from September 1, 2026, to August 31, 2029. However, these decisions are subject to shareholder approval at the upcoming Annual General Meeting (AGM).

New Chief Financial Officer

In a strategic move to strengthen its financial leadership, the Board has accepted the appointment of Ms. Srinidhi Inani as the new Chief Financial Officer. Her tenure is set to begin on October 1, 2025.

Additional Corporate Actions

The Board meeting also addressed several other important matters:

Related Party Transactions

Approval was granted for related party transactions under Section 188 of the Companies Act, 2013. These transactions will be presented for shareholder approval at the forthcoming AGM.

Memorandum of Association

The company has proposed alterations to its Memorandum of Association, specifically the insertion of sub-clauses 7 to 9 after sub-clause 6 in Clause III(A). This proposal will also require shareholder approval at the AGM.

Secretarial Auditor

The appointment of a Secretarial Auditor for the period from Financial Year 2025-26 to 2029-30 was approved, pending shareholder ratification at the AGM.

These decisions reflect Dhanalaxmi Roto Spinners' focus on corporate governance, shareholder returns, and strategic leadership. The upcoming AGM will be a crucial event for shareholders to voice their opinions on these significant corporate actions.

Dhanalaxmi Roto Spinners Limited, a Telangana-based company, has reported a remarkable financial performance for the first quarter. The company's unaudited financial results, approved by the Board of Directors on August 7, showcase significant growth in both revenue and profitability.

Financial Highlights

Key Financial Metrics

The company's financial health appears robust, as indicated by the following ratios:

These ratios suggest that Dhanalaxmi Roto Spinners has a manageable debt level and strong ability to meet its debt obligations and interest payments.

Operational Performance

The significant increase in revenue indicates a substantial growth in the company's operations. The cost of purchases of stock-in-trade rose to ₹6,643.83 lakhs in Q1 FY2025-26, reflecting the expanded scale of operations. Despite the increase in expenses, the company managed to improve its profit margins considerably.

Management Commentary

While specific management comments were not provided, the approval of these results by the Board of Directors signals confidence in the company's performance and financial reporting.

Auditor's Review

G.D. Upadhyay & Co., the statutory auditors, conducted a limited review of the financial results. They reported that nothing has come to their attention that causes them to believe that the financial results do not present a true and fair view in accordance with applicable accounting standards and SEBI regulations.

Conclusion

Dhanalaxmi Roto Spinners Limited has demonstrated strong financial growth in the first quarter, with significant improvements in revenue and profitability. The company's ability to substantially increase its operations while maintaining healthy financial ratios positions it well for future growth. Investors and stakeholders will likely be watching closely to see if this impressive performance can be sustained in the coming quarters.