Please find the enclosed Newspaper Cuttings dated July 25,2025 wherein Intimation of Notice for 117TH Annual General Meeting of the Company Scheduled to be held on August 18, 2025 is published. ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Dhenu Buildcon Infra Ltd has submitted to BSE copies of newspaper advertisements published on July 25, 2025, regarding its 117th Annual General Meeting scheduled for Monday, August 18, 2025. The AGM will be conducted through video conferencing or other audio-visual means. The ads appeared in Active Times (English) and Mumbai Lakshadweep (Marathi) and covered the AGM notice, book closure dates, e-voting information, and other related details. This filing is made in compliance with SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
Routine compliance filing — no material impact on share price. Shareholders should note the AGM date of August 18, 2025 and watch for the separate book closure and e-voting announcement from the company.