The Exchange and Investors are hereby informed that 11th August ,2025 is fixed as Record Date In Complaince with Regulation 42 of SEBI LODR,2015 for the purpose of 117th Annual General ....
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Awaiting price reaction for this filing.
Dhenu Buildcon Infra Ltd has fixed Monday, August 11, 2025 as the Record Date for the purpose of its Annual General Meeting (AGM). The AGM is scheduled to be held on Monday, August 18, 2025 at 3:30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Members holding shares either in physical or dematerialized form as on the Record Date will be eligible to attend the AGM and cast their vote through remote e-voting or e-voting during the AGM. The intimation is being made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
This is a routine regulatory disclosure with no material impact on the stock price. Investors who wish to participate in the AGM and exercise voting rights must ensure they hold shares in the company as on the Record Date (August 11, 2025).