Dhunseri Ventures Limited has informed the Exchange regarding Proceedings of 109th Annual General Meeting held on August 08, 2025.
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Dhunseri Ventures Limited held its 109th AGM on August 8, 2025, via video conferencing from 12:00 PM to 12:54 PM, chaired by Executive Chairman Mr. C.K. Dhanuka. Shareholders approved the audited financial statements for FY ended March 31, 2025, and a dividend of ₹5.00 per equity share was declared. Three ordinary and three special resolutions were tabled, including re-appointment of Mr. Rajiv Kumar Sharma as Director, re-appointment of Mrs. Anuradha Kanoria and Mr. Raj Vardhan Kejriwal as Independent Directors, and appointment of M/s. Mamta Binani & Associates as Secretarial Auditors. The Auditors' Report and Secretarial Auditors' Report had no qualifications, reservations, or adverse remarks. E-voting results will be declared on or before August 12, 2025.
Shareholders stand to receive a ₹5.00 per share dividend for FY25, pending e-voting results expected by August 12. The clean audit reports and routine re-appointments suggest stable governance with no negative surprises for the stock.