Dhanashree Electronics Limited has announced its 38th Annual General Meeting (AGM) will be held on August 29, 2025, at 12:30 PM via video conferencing.

Shareholders will meet to transact scheduled business.

For investors, August 22, 2025, is the record date for final dividend entitlement (if declared). The share transfer register will be closed from August 23 to August 29, 2025. Remote e-voting will be available from August 26 to August 28, 2025. The AGM notice and Annual Report are being sent to shareholders via email and are available on the company website.