Dhanashree Electronics Ltd

BSE: 542679

12

total announcements

542679.BO · 15 min delayed

BSEAGM/EGMResults8 Oct 2026

Dhanashree Electronics Ltd

We are hereby submitting the proceedings of the 39th Annual General Meeting(AGM) held on 30th September 2026. We respectfully submit that the delay in filling the AGM proceedings was due to the temporary vacancy in the position of the Company Secretary and the consequent transition of the compliance responsibilities. the delay was inadvertent and without any mala fide intent. We sincerely regret the delay and request your good office to kindly take the same on records.

Dhanashree Electronics Ltd has submitted the proceedings of its 39th Annual General Meeting (AGM) held on September 30, 2026, after a temporary delay due to a vacant Company Secretary position. The AGM approved the audited financial statements, a final dividend of 1%, and the appointment of a director. The company also informed about its financial performance, future growth, and current scenario.

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BSEAGM/EGMResults1 Oct 2026

Dhanashree Electronics Ltd

SECRUTINIZER REPORT & DISCLOSURE OF VOTING RESULTS OF 39TH AGM HELD ON 30-09-2026

Dhanashree Electronics Ltd has announced the results of its 39th AGM, where shareholders approved the audited financial statement for the year ended 31st March 2026, a final dividend of 0.10 (1%) per equity share, and the appointment of a director. The company also disclosed related party transactions for 2026-2027.

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BSECompany UpdateResults16 Sept 2026

Dhanashree Electronics Ltd

as per letter attached

Dhanashree Electronics Ltd has released its Annual Report 2026.

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BSEAGM/EGMResults16 Sept 2026

Dhanashree Electronics Ltd

as per letter attached

Dhanashree Electronics Ltd has announced its 39th Annual General Meeting (AGM) to be held on September 30, 2026, at its registered office in Kolkata. The meeting will consider the audited financial statement for the year ended March 31, 2026, and declare a final dividend of 0.10 (1%) per equity share. The company will also consider approval of material related party transactions for 2026-27.

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BSECompany UpdateResults17 Aug 2026

Dhanashree Electronics Ltd

as per letter attached

Dhanashree Electronics Ltd announces unaudited financial results for the quarter ended 30th June, 2026, with total income of Rs. 42.18 lakhs, net profit before tax of Rs. 29.58 lakhs, and net profit after tax of Rs. 18.60 lakhs.

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BSECompany UpdateResults12 Aug 2026

Dhanashree Electronics Ltd

as per letter attached

Dhanashree Electronics Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit of ₹97.57 lakhs before tax and ₹79.67 lakhs after tax. The company has also announced the date of its 39th Annual General Meeting (AGM) as September 30, 2026, and the record date and book closure dates as September 23, 2026.

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BSEResultResults12 Aug 2026

Dhanashree Electronics Ltd

as per letter attached

Dhanashree Electronics Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹2,268.13 crore and profit before tax at ₹97.57 crore. The company has also announced a record date and book closure dates for its 39th Annual General Meeting (AGM) on September 30, 2026.

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BSEBoard MeetingResults12 Aug 2026

Dhanashree Electronics Ltd

as per letter attached

Dhanashree Electronics Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹2,268.13 crore and profit before tax at ₹97.57 crore. The company has also announced the record date and book closure dates for its 39th Annual General Meeting (AGM) to be held on September 30, 2026.

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BSECompany Update25 Jul 2026

Dhanashree Electronics Ltd

as per letter attached

Dhanashree Electronics Ltd has issued a clarification on the price movement of its shares, stating that the company is not aware of any reason for the recent price movement and is not aware of any information that could have caused the price movement.

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