Dhoot Industrial Finance Ltd

Dhoot Industrial Finance Ltd

Dhoot Industrial Finance Ltd has appointed Ms. Priyanka Munjal Kothari as a Non-Executive Independent Director for a term of 5 years. Ms. Kothari has over a decade of experience in the manufacturing industry and has successfully led teams, streamlined processes, and strengthened governance frameworks.

Dhoot Industrial Finance Ltd

Dhoot Industrial Finance Ltd has appointed Ms. Priyanka Munjal Kothari as a Non-Executive Independent Director for a term of 5 years, effective from May 20, 2026.

Dhoot Industrial Finance Ltd

Dhoot Industrial Finance Ltd announced voting results and scrutinizer's report for its Extra Ordinary General Meeting held on August 20, 2026. The meeting was conducted through video conferencing, and all resolutions were passed with a majority of votes in favor. The scrutinizer's report confirmed the validity of the e-voting process and the voting results.

Dhoot Industrial Finance Ltd

Dhoot Industrial Finance Ltd held an Extra Ordinary General Meeting (EOGM) on August 20, 2026, where 18 members representing 43,61,276 equity shares attended. The meeting considered and approved the appointment of Ms. Priyanka Munjal Kothari as a Non-Executive Independent Director of the Company. The voting results and Scrutinizer's Report will be submitted to the Stock Exchanges shortly.

Dhoot Industrial Finance Ltd

Dhoot Industrial Finance Ltd has announced the newspaper publication of notice of 48th Annual General Meeting, e-voting, record date and other related information.

Dhoot Industrial Finance Ltd

Dhoot Industrial Finance Ltd has announced the dispatch of a letter containing a web link to the Annual Report for FY 2025-26 to shareholders whose email addresses are not registered with the company or depositories. The company has also informed about the upcoming 48th Annual General Meeting (AGM) on September 10th, 2026, and requested shareholders to update their KYC details and dematerialize physical securities.

Dhoot Industrial Finance Ltd

Dhoot Industrial Finance Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of (26.49) lakhs and a total comprehensive income of (25.49) lakhs.

Dhoot Industrial Finance Ltd

Dhoot Industrial Finance Ltd has announced the record date for the payment of Final Dividend for the financial year 2025-2026 and the 48th Annual General Meeting of the Company.

Dhoot Industrial Finance Ltd

Dhoot Industrial Finance Ltd has announced the book closure and record date for the purpose of ascertaining the eligibility of shareholders for payment of Final Dividend for the financial year 2025-2026, if declared, and for the 48th Annual General Meeting of the Company.

Dhoot Industrial Finance Ltd

Dhoot Industrial Finance Ltd has announced its 48th Annual General Meeting to be held on September 10, 2026, through video conferencing or other audio-visual means. The meeting will consider the audited balance sheet and profit and loss account for the year ended March 31, 2026, and declare a final dividend of 15% per equity share. The company has also sought the appointment of a director in place of Mr. Rajgopal Ramdayal Dhoot, who retires by rotation and offers himself for re-appointment.

Dhoot Industrial Finance Ltd

Dhoot Industrial Finance Ltd has announced the 48th Annual General Meeting (AGM) to be held on September 10, 2026, through Other Audio Visual Means (OAVM). The meeting will consider the audited balance sheet, profit and loss account, and reports of the directors and auditors. A final dividend of 15% per equity share will be declared, and a director will be appointed in place of Mr. Rajgopal Ramdayal Dhoot.

Dhoot Industrial Finance Ltd

Dhoot Industrial Finance Ltd has approved its unaudited financial results for the quarter ended June 30, 2026, and reconstituted its audit committee. The company's financial results were reviewed by auditors PULINDRA PATEL & CO. CHARTERED ACCOUNTANTS, who found nothing to indicate that the financial results contained any material misstatements.

Dhoot Industrial Finance Ltd

Dhoot Industrial Finance Ltd has announced unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and reconstituting the Audit Committee.

Dhoot Industrial Finance Ltd

Dhoot Industrial Finance Ltd has announced the 48th Annual General Meeting (AGM) scheduled for September 10, 2026, through Other Audio-Visual Means (OAVM) and e-voting. The record date for determining eligibility for the final dividend for the FY ended March 31, 2026, is also mentioned.

Dhoot Industrial Finance Ltd

Dhoot Industrial Finance Ltd has announced the cessation of Mrs. Pallavi Parikh as an Independent Director due to completion of her second term on August 10, 2026.

Dhoot Industrial Finance Ltd

Dhoot Industrial Finance Ltd has announced the cessation of Mrs. Pallavi Parikh as an Independent Director of the Company on account of completion of her tenure.

Dhoot Industrial Finance Ltd

Dhoot Industrial Finance Ltd has published a newspaper advertisement regarding the opening of a special window for the transfer and dematerialization of physical shares. The company has also reported that certain shareholders have lost their share certificates and are eligible to apply for duplicate certificates.

Dhoot Industrial Finance Ltd

Dhoot Industrial Finance Ltd has announced a public notice for an Extra Ordinary General Meeting (EOGM) scheduled on August 20, 2026, through other audio-visual means. The meeting will be held to consider various resolutions, including the appointment of a new auditor and the approval of the company's financial statements. The company has also published the information in newspapers, as required by the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dhoot Industrial Finance Ltd

Dhoot Industrial Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 to consider and approve the unaudited standalone financial results of the company for the quarter ended June 30, 2026.

Dhoot Industrial Finance Ltd

Dhoot Industrial Finance Ltd has announced the cut-off date for determining members eligible to vote on resolutions at its Extra Ordinary General Meeting (EOGM) scheduled for August 20, 2026.