Dhunseri Ventures Limited

Dhunseri Ventures Limited

Dhunseri Ventures Limited has informed the Exchange regarding re-appointments of the Directors approved in the 110th AGM of the Company.

Dhunseri Ventures Limited

Dhunseri Ventures Limited has submitted the Exchange a copy Scrutinizers report of 110th Annual General Meeting held on August 18, 2026, and informed the Exchange regarding voting results.

Dhunseri Ventures Limited

Dhunseri Ventures Limited has held its 110th Annual General Meeting through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on August 18, 2026. The meeting was attended by the Executive Chairman, Chief Financial Officer, Statutory Auditors, Secretarial Auditors, and Scrutinizer. The meeting covered the adoption of audited financial statements, declaration of dividend, re-appointment of directors, and approval of a material related party transaction.

Dhunseri Ventures Limited

Dhunseri Ventures Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, which have been reviewed by the Audit Committee and approved by the Board of Directors.

Dhunseri Ventures Limited

Dhunseri Ventures Limited has informed the exchange about general updates, including the web-link for the notice of the 110th Annual General Meeting and communication of deduction of tax at source on dividend for the FY 2025-26.

Dhunseri Ventures Limited

Dhunseri Ventures Limited has informed the Exchange about Copy of Newspaper Publication regarding the dispatch of Notice of the 110 Annual General Meeting of the Company along with the Annual Report for the FY 2025-26 and other information relating to the Annual General Meeting of the Company, scheduled to be held on Tuesday, August 18, 2026 at 11:30 a.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM).

Dhunseri Ventures Limited

Dhunseri Ventures Limited has informed the Exchange about Shareholders meeting, where the 110th Annual General Meeting is scheduled to be held on August 18, 2026, to consider and adopt the Financial Statements for the year ended March 31, 2026, and other business.

Dhunseri Ventures Limited

Dhunseri Ventures Limited has submitted copies of newspaper publications for the 110th Annual General Meeting to be held on August 18, 2026, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dhunseri Ventures Limited

Dhunseri Ventures Limited has submitted a disclosure under SEBI Takeover Regulations, indicating a potential change in control or substantial acquisition of shares.

Dhunseri Ventures Limited

Dhunseri Ventures Limited has informed the Exchange regarding the closure of the Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, from July 01, 2026, till the end of 48 hours after the declaration of the unaudited financial results for the first quarter ending June 30, 2026.

Dhunseri Ventures Limited

Dhunseri Ventures Limited announced the issuance of a notice to shareholders concerning the transfer of shares to the Investor Education and Protection Fund Authority (IEPF). This action is a mandatory compliance requirement under Sections 124(6) and 125 of the Companies Act, 2013, and associated IEPF Rules. The company has informed affected shareholders through individual letters and public newspaper advertisements published on June 19, 2026. This process typically applies to shares and unclaimed dividends that have remained unpaid or unclaimed for seven consecutive years, prompting investors to claim their entitlements before the mandatory transfer to the IEPF.

Dhunseri Ventures Limited

Dhunseri Ventures Limited has informed the Exchange about General Updates regarding mandatory furnishing of PAN, KYC, and nomination details to security holders in physical form, as per SEBI directives.

Dhunseri Ventures Limited

Dhunseri Ventures Limited has informed the Exchange about General Updates regarding the deduction of tax at source on dividend for the FY 2025-26, as per the provisions of the Income Tax Act, 2025, and the SEBI circulars.