Dhariwalcorp Approves Annual Report, Announces Sixth AGM Amid Key Director Resignation
Dhariwalcorp Limited conducted a Board meeting on August 08, 2026, and approved significant corporate governance updates, including the resignation of a non-executive independent director and setting the date for its upcoming Sixth Annual General Meeting (AGM).The company's Board of Directors accorded approval to the Annual Report for the Financial Year ended March 31, 2026. The meeting also saw the formal notification of the AGM, which is scheduled to be held on Tuesday, September 01, 2026.
Director Resignation and Governance Updates
The Board meeting confirmed the resignation of Mr. Amit Sankhla (DIN: 07056661), who served as a Non-Executive Independent Director. The resignation was effective from August 08, 2026, and Mr. Sankhla also stepped down from all associated Board Committees.In operational updates related to the AGM process, the Board approved the electronic dispatch of the Notice for the Annual General Meeting. Furthermore, two key service appointments were made in preparation for shareholder participation: CA. Lucky Nanwani, operating through P/o S B L AND CO LLP (Chartered Accountants), was appointed as the Scrutinizer for the Remote E-Voting process. BIGSHARE SERVICES PRIVATE LIMITED (INR000001385) was also appointed to provide services related to Remote E-Voting at the AGM.
Agenda Items for Sixth Annual General Meeting
The notice of the 6th Annual General Meeting outlines several important matters to be transacted, including changes in capital structure and new board appointments.The brief summary of the agenda items proposed for the AGM is detailed below:
| Resolution No | Details of the Resolution | Type |
|---|---|---|
| 1. | Consideration and Adoption of Audited Standalone Financial Statements (FY ended March 31, 2026) and associated Board and Auditor Reports. | Ordinary Business |
| 2. | Re-appointment of Ms. Shakshi Dhariwal (DIN: 08762567), who is a director liable to retire by rotation. | Ordinary Resolution |
| 3. | Increase in the Authorised Share Capital and alteration of the Capital clause of the Memorandum of Association. | Special Business |
| 4. | Approval of Related Party Transactions involving Mr. Manish Dhariwal and Ms. Shakshi Dhariwal, directors of the Company. | Ordinary Resolution |
| 5. | Appointment of Mr. Vidhan Dhariwal (DIN: 11020681) as Executive Director. | Ordinary Resolution |
| 6. | Appointment of Ms. Nikita Jain (DIN: 11865496) as a Non-Executive Independent Director. | Special Resolution |
| 7. | Appointment of Ms. Manshi Sharma (DIN: 11865532) as a Non-Executive Independent Director. | Special Resolution |
The Annual Report and the Notice for the AGM will be submitted in due course, with the meeting scheduled to take place at G-764 Boranada Industrial area IV Phase Jodhpur, Rajasthan, 342012.
DHARIWAL Stock Price Movement
On Friday, shares of Dhariwalcorp Limited surged, closing at ₹24.35 after rallying 9.93% or ₹2.20. The stock traded robustly, with a volume of 327,000 shares as the equity ranged between a low of ₹23.5 and a high of ₹24.35.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
The information provided is for general informational purposes only and does not constitute investment advice, a recommendation, or an offer to buy or sell any securities. Readers are advised to rely on their own assessment and judgment and consult appropriate financial advisers, if required, before taking any investment-related decisions.
Any views, opinions, or statements expressed, where applicable, are those of the respective analysts or experts and do not reflect the views of this website. The website has no association with such viewpoints and does not assume any responsibility for them.