Dhunseri Investments Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 14, 2025. Further, the company has informed the Exchange regarding voting results.
DHUNINV · price
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Awaiting price reaction for this filing.
Dhunseri Investments Limited filed the Scrutinizer's Report and voting results from its 28th AGM held on August 14, 2025 via video conferencing. All four resolutions were passed with near-unanimous shareholder approval. Resolution 1 (adoption of audited standalone and consolidated financial statements for FY2024-25) passed with 45,81,904 shares (100%) in favour. Resolution 2 confirmed a dividend of Rs. 3.00 per equity share for FY ending March 31, 2025, with 45,81,955 shares voting in favour (100%). Resolution 3 re-appointed Mrs. Bharati Dhanuka (DIN: 02397650) as Director, retiring by rotation, with 99.84% in favour and 0.16% against (6,915 shares). Resolution 4 appointed M/s. M Shahnawaz & Associates as Secretarial Auditor for five years (FY2025-26 to FY2029-30) with 100% approval.
Routine procedural filing with all resolutions comfortably passed — no surprises for shareholders. Confirms the Rs. 3 per share dividend for FY25, and continuity in board and audit oversight. No material impact on stock price expected as outcomes align with standard AGM expectations.