Dhoot Industrial Finance Ltd

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.

Dhoot Industrial Finance Ltd

Dhoot Industrial Finance Ltd has announced an Extra Ordinary General Meeting (EOGM) to be held on August 20, 2026, to consider the appointment of Ms. Priyanka Munjal Kothari as a Non-Executive Independent Director of the Company.

Dhoot Industrial Finance Ltd

Dhoot Industrial Finance Ltd has announced an Extraordinary General Meeting (EGM) scheduled for August 20, 2026, through Other Audio-Visual Means (OAVM), with e-voting and record date details published in newspapers.