Dhunseri Ventures Limited has informed the Exchange regarding updates in relation to 109th AGM
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Dhunseri Ventures Limited has informed the exchanges that three resolutions approved by its Board on 20th May 2025 were also approved by shareholders at the 109th AGM held on 8th August 2025. These include the re-appointment of Mrs. Anuradha Kanoria and Mr. Raj Vardhan Kejriwal as Independent Directors for a second term of five years each, effective 8th August 2025. Additionally, M/s. Mamta Binani & Associates has been appointed as the Secretarial Auditor of the Company for five years, covering AGMs 109 to 114 (from 1st April 2025 to 31st March 2030). The communication was filed under SEBI LODR Regulation 30 by the Company Secretary, Simerpreet Gulati.
This is a routine governance update with no material impact on shareholders. The continuity of independent directors and appointment of a new secretarial auditor supports stable board oversight and regulatory compliance.