Enclosed is the Intimation of Newspaper Publication of 47th Annual General Meeting of the Company, Book Closure, Cut-off date and E-voting.
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Dhoot Industrial Finance has notified shareholders that its 47th Annual General Meeting (AGM) will be held on Thursday, September 25, 2025, at 12:30 PM via video conferencing/other audio-visual means (no physical venue). The register of members and share transfer books will be closed from Friday, September 19, 2025 to Thursday, September 25, 2025. The cut-off date for e-voting eligibility is Thursday, September 18, 2025. Remote e-voting through NSDL will open on September 22 (10:00 AM) and close on September 24 (5:00 PM). The board has proposed a final dividend of Rs. 1.50 per share for FY 2024-25. The Annual Report was dispatched electronically on August 26, 2025, and public notices appeared in Financial Express (English) and Mumbai Lakshdeep (Marathi) on August 29, 2025.
Shareholders holding shares as of September 18, 2025 will be eligible to vote and receive the proposed Rs. 1.50 per share final dividend, which is subject to AGM approval. Investors should ensure their email IDs and bank details are updated with the depository or registrar (MUFG Intime) to receive the dividend and AGM communications.