Dhanalaxmi Roto Spinners Limited has announced the appointment of Ms. Samskruthi Malpani as Whole-Time Company Secretary cum Compliance Officer, effective January 2, 2026. The decision was taken by the Board of Directors during their meeting held on January 2, 2026, and has been communicated to BSE Limited in accordance with regulatory requirements.

Board Decision and Regulatory Compliance

The appointment was approved pursuant to Regulation 6(1) and 30(2) read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The company has fulfilled its disclosure obligations by informing BSE Limited about this key managerial appointment.

Appointee Profile and Qualifications

Ms. Samskruthi Malpani brings strong professional credentials to her new role. She is an Associate Member of the Institute of Company Secretaries of India, holding membership number A78656. According to the company's disclosure, she possesses the requisite qualifications and skills for the position and is well-versed in applicable laws, rules, and regulatory compliances.

Key Appointment Details

The following table summarizes the essential details of Ms. Malpani's appointment:

Formal Consent and Documentation

Ms. Malpani has formally submitted her consent to act as Whole-Time Company Secretary cum Compliance Officer of Dhanalaxmi Roto Spinners Limited. Her consent letter, dated January 1, 2026, confirms her acceptance of the role and acknowledges her membership with the Institute of Company Secretaries of India.

Corporate Governance Enhancement

The appointment of a qualified Company Secretary cum Compliance Officer strengthens the company's corporate governance framework. This role is crucial for ensuring compliance with various regulatory requirements and maintaining proper corporate governance standards. Ms. Malpani's expertise in applicable laws and regulatory compliances will support the company's operational and compliance objectives.

The announcement was signed by Keshav Inani, Whole Time Director cum CEO (DIN: 09296529), confirming the board's decision and the company's commitment to maintaining robust governance practices.

Dhanalaxmi Roto Spinners Limited , a company listed on the Bombay Stock Exchange (BSE: 521216), has reported a net loss of ₹20.70 lakhs for the quarter ended September 30, 2025. This marks a significant shift from the profit of ₹246.62 lakhs recorded in the previous quarter.

Financial Performance

The company's board of directors approved the unaudited financial results and limited review report for the quarter and half-year period during their meeting on November 13, 2025. The meeting, held at the company's registered office, lasted from 5:00 PM to 7:00 PM.

Key Financial Highlights

A closer look at the financial results reveals some interesting trends:

Analysis

1. Revenue Decline: The company experienced a significant drop in revenue from operations, falling from ₹7,965.17 lakhs in Q1 FY2026 to ₹557.65 lakhs in Q2 FY2026. This represents a decrease of about 93%.

2. Expense Management: Despite the sharp decline in revenue, the company managed to reduce its total expenses from ₹7,794.89 lakhs in Q1 to ₹627.09 lakhs in Q2, showing efforts to control costs in line with reduced operations.

3. Profitability Impact: The drastic reduction in revenue, coupled with a less proportionate decrease in expenses, led to a swing from a profit of ₹246.62 lakhs in Q1 to a loss of ₹20.70 lakhs in Q2.

4. Year-over-Year Comparison: Compared to the same quarter last year (Q2 FY2025), the company's performance has deteriorated, with revenue remaining relatively stable but profitability declining significantly.

Balance Sheet Overview

As of September 30, 2025, Dhanalaxmi Roto Spinners reported:

• Total Assets: ₹9,423.94 lakhs
• Total Equity: ₹6,155.22 lakhs
• Total Liabilities: ₹3,268.73 lakhs

The company maintains a strong cash position with cash and cash equivalents of ₹2,918.61 lakhs, up from ₹1,983.89 lakhs at the end of the previous financial year.

Conclusion

While Dhanalaxmi Roto Spinners Limited has faced challenges in the most recent quarter, resulting in a net loss, the company maintains a stable balance sheet with significant cash reserves. The management has not provided specific reasons for the decline in performance or outlook for future quarters in the released financial statements.