Dhunseri Investments 29th AGM on 20 Aug 2026; Rs 3 dividend, director items

Board & Shareholder Meetings View source PDF

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AI summary

Dhunseri Investments has called its 29th AGM on 20 August 2026 at 11:30 AM via video conferencing. Business includes adopting FY26 financial statements, declaring a Rs 3 per share dividend, re-appointing Chandra Kumar Dhanuka as director, re-appointing Aruna Dhanuka as MD and CEO for five years, and appointing Rusha Mitra as Independent Director for five years. Remote e-voting runs 17 to 19 August; book closure is 14 to 20 August.

Likely market impact

Routine AGM notice with Rs 3 dividend and director re-appointments. Shareholders should vote; outcome pending.