The Exchange and Investors are hereby informed that Meetings of Boards of Director of the company held today i.e. Saturday, March 14,2026 had inter alia considered and approved alteration ....
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The Board of Directors of Dhenu Buildcon Infra, an infrastructure and construction company, approved an amendment to its Memorandum of Association on March 14, 2026. The change adds a new main object under Clause III(C) item 27, allowing the company to operate as an investment company. This permits it to acquire, hold, buy, sell, and invest in shares, stocks, debentures, bonds, and commodities like gold, silver, and precious stones, both in India and globally. The alteration is subject to shareholder approval and also covers the deployment of unutilized funds. The board meeting ran from 4:35 p.m. to 5:40 p.m.
This signals a major strategic pivot for Dhenu Buildcon from a construction-focused business to an investment holding company, which is a significant change in business direction for existing shareholders. Investors should watch for the shareholder approval process and any clarity on what assets or unutilized funds will be deployed, as this reshape could materially change the company's risk and return profile.