Dhillon Freight Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. To consider and ....
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Dhillon Freight Carrier Ltd has scheduled a Board Meeting for May 29, 2026 to consider and approve the Audited Financial Results for Q4 and Financial Year ended March 31, 2026. The meeting will also consider appointment of Miss Disha Dugar Jhunjhunwala as Secretarial Auditor for FY 2025-2026, relocation of the Delhi Branch Office to DLF Building, and borrowing of Rs 1 crore from ICICI Bank. The trading window has been closed from April 01, 2026 and will remain closed until 48 hours after the financial results are communicated to the exchange.
Approval of the audited financials and the Rs 1 crore borrowing from ICICI Bank are key items shareholders should monitor. The new secretarial auditor appointment is notable as it may indicate a change from the previous auditor, though this is for secretarial audit only.