BSEAGM/EGMResults20 Aug 2026
Dhunseri Ventures Ltd-$
Scrutinizer''s Report on the Voting Results of 110th Annual General Meeting of the Company
Dhunseri Ventures Ltd-$ has announced the Scrutinizer's Report on the Voting Results of the 110th Annual General Meeting of the Company, conducted through Remote e-voting and E-voting. The report confirms that the resolutions proposed in the Notice of the 110th Annual General Meeting were passed with the required majority.
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.
BSEAGM/EGMResults18 Aug 2026
Dhunseri Ventures Ltd-$
Proceedings of 110th Annual General Meeting of the Company
Dhunseri Ventures Ltd held its 110th Annual General Meeting through Video Conferencing on August 18, 2026, where the company adopted audited financial statements, declared a dividend, and re-appointed directors.
BSEResultResults10 Aug 2026
Dhunseri Ventures Ltd-$
Unaudited Standalone and Consolidated Financial Results for quarter ended June 30, 2026
Dhunseri Ventures Ltd has announced its unaudited standalone and consolidated 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.
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.
BSECompany UpdateResults31 Jul 2026
Dhunseri Ventures Ltd-$
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
Dhunseri Ventures Ltd has announced the web-link for the Notice of the 110th Annual General Meeting and Annual Report for FY 2025-26, available on the company's website and stock exchange websites.
BSEBoard MeetingResults31 Jul 2026
Dhunseri Ventures Ltd-$
Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Un-audited Financial ....
Dhunseri Ventures Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/08/2026 to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2026.
BSECompany UpdateResults28 Jul 2026
Dhunseri Ventures Ltd-$
Copy of Newspaper Publications regarding dispatch of Notice of AGM along with Annual Report for FY 2025-26
Dhunseri Ventures Ltd. has published a notice of its 110th Annual General Meeting (AGM) to be held on August 18, 2026, through video conferencing. The notice includes the company's annual report for the financial year ended March 31, 2026, and other information.
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.
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.
BSECompany Update22 Jul 2026
Dhunseri Ventures Ltd-$
Submission of Newspaper Publication pertaining 110th Annual General Meeting.
Dhunseri Ventures Ltd has submitted newspaper publications for its 110th Annual General Meeting scheduled on August 18, 2026.