Dhunseri Ventures Limited has informed the Exchange about Copy of Newspaper Publication
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Awaiting price reaction for this filing.
Dhunseri Ventures has submitted copies of newspaper advertisements published on July 16, 2025 in Business Standard (English) and Aajkaal (Bengali) regarding its 109th Annual General Meeting. The AGM is scheduled for Friday, August 8, 2025 at 12:00 p.m. (IST) and will be held entirely through Video Conferencing (VC/OAVM). The Annual Report for FY ended March 31, 2025 was dispatched electronically to members on July 15, 2025. Remote e-voting will be available from August 5, 2025 (9:00 a.m.) to August 7, 2025 (5:00 p.m.), with August 1, 2025 as the cut-off date for voting eligibility. The Register of Members and Share Transfer Books will remain closed from August 2, 2025 to August 8, 2025 (both days inclusive).
This is a routine procedural filing with no direct impact on stock price. Shareholders should note the e-voting dates (Aug 5-7) and book closure period (Aug 2-8) if they wish to participate in the AGM or trade shares.