Dhanashree Electronics Ltd

AGM & Annual Report

• AGM date: 30 Sep 2026; 9:30 AM; at registered office, Kolkata.
• Annual report for FY2025-26 emailed to members and uploaded on rashmilighting.com.
• Final dividend proposed: Rs 0.10 per equity share (1%), subject to approval.

Financial Highlights

• Revenue from operations: Rs 11,168.97 lakhs; Total income: Rs 12,420.01 lakhs.
• Profit after tax: Rs 368.71 lakhs.

Capital & Related Party Transactions

• Authorized share capital increased to Rs 47.50 crore.
• Convertible warrants: 3.31 million issued at Rs 30; premium Rs 20; convertible into equity at Rs 10.
• Material related party transactions for 2026-27 up to Rs 250 crore require shareholder approval.

Listing & Corporate Actions

• Delisting from Calcutta Stock Exchange approved; listing continues on BSE.

Governance & Compliance

• Secretarial Audit: no qualifications; governance processes compliant; remote e-voting facility provided for AGM.

AGM Details

• AGM to be held on 30 September 2026 at 9:30 AM at the registered office.
• Mode: physical meeting with remote e-voting and VC/OAVM facility.
• Record date for dividend: 23 September 2026.
• Register of Members and Share Transfer Book closed from 24 to 30 September 2026.

Resolutions

• Adopt Audited Financial Statements for year ended 31 March 2026.
• Declare final dividend of Rs 0.10 per equity share.
• Reappoint Shruti Toshniwal as director, retiring by rotation.
• Approve material related party transactions for 2026-27 up to Rs 250 crore; board to finalize contracts.

Financial results

• Unaudited standalone Q1 FY2026 results approved with Limited Review Report by Surana Sunil & Co.
• Results prepared under Ind AS; prior year figures regrouped where necessary.

AGM and dividend actions

• 39th AGM fixed for 30 September 2026 at 9:30 AM.
• Book closure 24-30 Sep 2026; record date 23 Sep 2026 for AGM and potential final dividend.

Compliance and reporting notes

• Non-applicability of deviation statement under Regulation 32(1) for quarter ended 30 June 2026.
• Limited Review Report by Surana Sunil & Co; no material misstatement observed.
• Meeting duration 3:00 PM to 4:55 PM.

Meeting Details

• Date and time: 12 August 2026 at 3:00 p.m.
• Venue: Registered office of the company.
• Agenda: Consider and approve unaudited results for quarter ended 30 June 2026.

Price movement clarification

• Subject: Clarification on price movement following BSE inquiry.
• No information or event in company possession affecting price behavior.
• Price movement deemed market-driven; management has no control or knowledge.
• Letter dated 25 July 2026 in response to BSE inquiry.

Certificate details

• Certificate under Regulation 74(5) for the reporting period issued by the RTA.
• Pertains to dematerialisation/rematerialisation processes for the issuer.
• No explicit processing outcomes provided in the excerpt.
• No reference to mutilation or cancellation of physical certificates.

Price movement clarification

• Clarifies no unpublished price sensitive information known that would affect price/volume.
• States all events have been disclosed to the stock exchange as per Regulation 30.
• Responds to BSE inquiry dated 7 July 2026 regarding significant price movement.