Dhunseri Investments Limited has informed the Exchange about Copy of Newspaper Publication
DHUNINV · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Dhunseri Investments Limited has submitted copies of newspaper advertisements published on 15th July 2025 in Business Standard (Kolkata and Mumbai editions) and Arthik Lipi (Kolkata), giving notice of its 28th Annual General Meeting. The AGM is scheduled for Thursday, 14th August 2025 at 12:30 PM (IST) and will be held via Video Conferencing / Other Audio Visual Means, with e-voting facilities provided by NSDL. The Register of Members and Share Transfer Books will remain closed from Friday, 8th August 2025 to Thursday, 14th August 2025 (both days inclusive) to determine members entitled to receive dividend, if approved at the AGM. The Annual Report for FY 2024-25 will be sent electronically to shareholders whose email addresses are registered with the company or its RTA, Maheshwari Datamatics Pvt. Ltd. Shareholders holding shares in physical form were also reminded to update their KYC details (PAN, nomination, bank account, etc.) to avoid withholding of dividend payments.
This is a routine regulatory filing disclosing the AGM notice — no material impact on the stock price is expected. The book closure window (8–14 August 2025) means no share transfers will be processed during that period, and only members on record by 8th August would be eligible for any dividend declared at the AGM.