Dhunseri Investments Ltd

Dhunseri Investments Ltd

Dhunseri Investments Ltd has informed the exchanges that the resolutions passed by the Board at its meeting held on May 27, 2026, and which required shareholders' approval, have been duly approved by the members at the 29th Annual General Meeting (AGM) of the Company held on August 20, 2026. The resolutions include the re-appointment of Mrs. Aruna Dhanuka as Managing Director and Chief Executive Officer for a term of five consecutive years, and the appointment of Mrs. Rusha Mitra as an Independent Director for a term of five consecutive years.

Dhunseri Investments Ltd

Dhunseri Investments Ltd has announced the Scrutinizer's Report on the voting results of the 29th Annual General Meeting held on August 20, 2026, which was conducted through video conferencing and other audio-visual means. The report confirms that the resolutions proposed in the notice of the meeting were passed by the shareholders.

Dhunseri Investments Ltd

Dhunseri Investments Ltd held its 29th Annual General Meeting (AGM) on August 20, 2026, through video conferencing. The meeting was attended by the Chairman, Mr. Chandra Kumar Dhanuka, and the Company Secretary & Compliance Officer, Ms. Payal Kumari Shaw. The AGM adopted the audited standalone and consolidated financial statements for the financial year 2025-26, declared a dividend of ₹3.001 per equity share, and re-appointed Mr. Chandra Kumar Dhanuka as a Director. The meeting also re-appointed Mrs. Aruna Dhanuka as Managing Director and Chief Executive Officer and appointed Mrs. Rusha Mitra as an Independent Director.

Dhunseri Investments Ltd

Dhunseri Investments Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at ₹2,274.09 lakhs and total income at ₹2,274.28 lakhs.

Dhunseri Investments Ltd

Dhunseri Investments Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with revenue from operations at ₹2,274.09 lakhs and total income at ₹2,274.28 lakhs.

Dhunseri Investments Ltd

Dhunseri Investments Ltd has announced the completion of the tenure of an Independent Director, Mr. Raj Vardhan Kejriwal, on August 9, 2026.

Dhunseri Investments Ltd

Dhunseri Investments Ltd has scheduled a Board Meeting on 13/08/2026 to consider and approve the unaudited financial results for the quarter ended 30th June, 2026.

Dhunseri Investments Ltd

Dhunseri Investments Ltd has sent a weblink letter to shareholders informing them about the availability of the Annual Report for FY 2025-26, including the Notice of 29th Annual General Meeting, on the company's website and other stock exchanges.

Dhunseri Investments Ltd

Dhunseri Investments Ltd has published a notice of its 29th Annual General Meeting (AGM) in newspapers and on its website, along with the annual report for the financial year 2025-26. The AGM will be held on August 20, 2026, through video conferencing or other audio-visual means.

Dhunseri Investments Ltd

Dhunseri Investments Ltd has announced its annual report for the FY 2025-2026, including the notice of the 29th Annual General Meeting to be held on August 20, 2026. The report includes the adoption of financial statements, declaration of dividend, appointment of director, and re-appointment of the Managing Director and CEO, Mrs. Aruna Dhanuka.

Dhunseri Investments Ltd

Dhunseri Investments Ltd has announced the notice of its 29th Annual General Meeting to be held on 20th August, 2026.

Dhunseri Investments Ltd

Dhunseri Investments Ltd has announced that its 29th Annual General Meeting (AGM) will be held on August 20, 2026, through video conferencing or other audio-visual means. The company has also recommended a final dividend of ₹23 per equity share for the financial year ended March 31, 2026, with a record date of August 13, 2026.