Dhunseri Investments Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 14, 2025
DHUNINV · price
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Dhunseri Investments Limited held its 28th AGM on August 14, 2025, via video conferencing, lasting 20 minutes from 12:30 PM to 12:50 PM under the chairmanship of Mr. Chandra Kumar Dhanuka. Four resolutions were tabled: adoption of audited financial statements for FY 2024-25, declaration of a dividend of ₹3.00 per equity share, re-appointment of Mrs. Bharati Dhanuka as a Director, and appointment of M Shahnawaz & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). The Auditors' Report and Secretarial Auditors' Report contained no qualifications, reservations, or adverse remarks. Remote e-voting was open from August 11–13, 2025, and consolidated voting results will be declared within two working days.
Routine AGM proceedings with a modest dividend of ₹3 per share confirmed and a director re-appointed, which is generally neutral to slightly positive for shareholders. No negative audit observations, so no governance red flags from this filing.