Dhunseri Ventures Ltd-$

BSE: 523736

11

total announcements

523736.BO · 15 min delayed

BSECompany UpdateMgmt Change20 Aug 2026

Dhunseri Ventures Ltd-$

Updates regarding 110th Annual General Meeting of the Company

Dhunseri Ventures Ltd has informed that the 110th Annual General Meeting (AGM) of the company has approved the re-appointment of Mrs. Aruna Dhanuka as Managing Director and Mr. Sameer Sah as an Independent Director for a further term.

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BSEBoard MeetingResults10 Aug 2026

Dhunseri Ventures Ltd-$

Outcome of Board Meeting held today i.e. 10.08.2026

Dhunseri Ventures Ltd announced unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹15,492.61 lakhs and total income at ₹20,887.58 lakhs.

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BSEOthersResults27 Jul 2026

Dhunseri Ventures Ltd-$

Annual Report for the FY 2025-26

Dhunseri Ventures Ltd has announced its annual report for FY 2025-26, with a profit after tax of Rs. 549.70 lakhs and a dividend of Rs. 3.50 per equity share. The company has not transferred any amount to the general reserve and the entire profit for the year has been added to the retained earnings. The board has recommended a dividend of Rs. 1.50 per equity share for the year ended March 31, 2026, subject to the approval of the shareholders at the ensuing annual general meeting.

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BSEAGM/EGMAGM/EGM27 Jul 2026

Dhunseri Ventures Ltd-$

Notice of 110th AGM of the Company to be held on 18th August, 2026.

Dhunseri Ventures Ltd. has announced the notice of its 110th AGM to be held on August 18, 2026, to consider various business items, including the re-appointment of Mrs. Aruna Dhanuka as the Managing Director, the appointment of Mr. Sameer Sah as an Independent Director, and the approval of a material related party transaction.

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