Dhunseri Investments Limited has informed the Exchange regarding 'Approval of Members received regarding the appointment of M/s. M Shahnawaz & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company'.
DHUNINV · price
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At the 28th Annual General Meeting held on 14 August 2025, shareholders of Dhunseri Investments Limited approved the appointment of M/s. M Shahnawaz & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the company. The appointment is for a term of five consecutive years, from the conclusion of the 28th AGM until the conclusion of the 33rd AGM, covering the period 1 April 2025 to 31 March 2030. The appointment was originally approved by the Board on 20 May 2025, subject to shareholder approval, which has now been received. The disclosure is filed under Regulation 30 of SEBI LODR.
This is a routine regulatory compliance matter with no material impact on shareholders or the stock price — it simply confirms the formal appointment of the company's secretarial auditor for the next five years.