DOMS Industries announces AGM, proposes dividend and strategic moves

DOMS Industries Limited will hold its 19th Annual General Meeting (AGM) on Monday, September 22, 2025, at 12:30 p.m. (I.S.T.) via Video Conferencing/Other Audio Visual Means. Shareholders will consider and adopt the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. The board has recommended a final dividend of ₹3.15 per equity share for FY 2024-25, to be paid to shareholders on record as of Monday, September 15, 2025.

Strategic acquisitions in FY 2024-25 include a 51.00% stake in Skido Industries Private Limited (April 1, 2024), a 51.77% stake in Uniclan Healthcare Private Limited (September 16, 2024), and an additional 13.00% equity stake in Pioneer Stationery Private Limited (March 27, 2025), increasing total ownership to 64.00%. The company is also proposing an unsecured loan of up to ₹10,00,00,000 to its subsidiary, Super Treads Private Limited, for principal business activities.

The AGM agenda also includes the re-appointment of Sanjay Rajani and Ketan Rajani as directors. Additionally, shareholders will vote on the appointment of CS Jignesh Shah as the secretarial auditor for a five-year term (FY 2025-26 to FY 2029-30) and ratify the remuneration of M/s. B.F. Modi & Associates as cost auditors for FY 2025-26 at ₹60,000 plus taxes.