Dhunseri Ventures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 08, 2025
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Dhunseri Ventures has informed exchanges that its 109th AGM will be held on Friday, August 8, 2025 at 12:00 PM via Video Conference (VC/OAVM). The agenda includes adopting the FY2024-25 audited financial statements, declaring a dividend on equity shares, and re-appointing Mr. R.K. Sharma as a director liable to retire by rotation. Two independent directors, Mrs. Anuradha Kanoria and Mr. Raj Vardhan Kejriwal, are being proposed for re-appointment for a second 5-year term each, subject to shareholder approval via special resolution. The company also proposes appointing M/s. Mamta Binati & Associates as Secretarial Auditors for a 5-year period (FY 2025-26 to FY 2029-30). Shareholder book closure runs from August 2-8, 2025, with e-voting open from August 5 to August 7, 2025 (cut-off date August 1, 2025), and any declared dividend will be paid on or after August 11, 2025.
Shareholders should watch for the dividend declaration at the AGM, as it will be confirmed only on August 8. The director and auditor re-appointments are routine governance items and unlikely to move the stock. Investors holding shares in physical form must ensure KYC details are updated to receive any dividend, as payments to non-KYC folios may be withheld.