Dhunseri Investments Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 14, 2025
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Dhunseri Investments has informed the exchanges that its 28th AGM will be held on Thursday, August 14, 2025, at 12:30 PM via video conferencing/other audio-visual means. The agenda includes adopting the audited standalone and consolidated financial statements for FY2024-25, declaring a dividend of ₹3 per equity share for the year ended March 31, 2025, and re-appointing Mrs. Bharati Dhanuka (DIN: 02397650) as director upon her retirement by rotation. Shareholders will also vote on appointing M/s. M Shahnawaz & Associates, Practicing Company Secretaries, as the secretarial auditor for a five-year term (FY2025-26 to FY2029-30). The cut-off date for e-voting eligibility is August 7, 2025, with remote e-voting open from August 11–13, 2025, and dividend payment scheduled on or after August 21, 2025, subject to shareholder approval.
This is a standard AGM notice with no major strategic surprises, but the proposed ₹3 per share dividend is a tangible cash return for shareholders. The re-appointment of the existing director and a routine secretarial auditor appointment signal continuity in governance with no material corporate action expected.