Dhunseri Ventures Limited has informed the Exchange regarding 'Revised 109th AGM Proceedings'. due to typographical error.
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Dhunseri Ventures Limited has filed a revised summary of proceedings for its 109th Annual General Meeting held on August 8, 2025, via video conferencing from 12:00 PM to 12:54 PM. The revision was necessary because Resolution No. 6 (appointment of M/s. Mamta Binani & Associates as Secretarial Auditors) was originally listed as a Special Resolution, when in fact it was an Ordinary Resolution. All other details of the AGM remain unchanged. Six resolutions were tabled: three ordinary (adoption of FY25 audited financials, declaration of ₹5.00 per share dividend, and re-appointment of Mr. Rajiv Kumar Sharma as Director) and two special (re-appointment of Mrs. Anuradha Kanoria and Mr. Raj Vardhan Kejriwal as Independent Directors), plus the corrected Resolution No. 6.
This is a routine administrative correction with no material impact on shareholders — the substance and outcome of Resolution No. 6 (appointment of Secretarial Auditors) remain the same, only its classification was corrected. Shareholders who approved a ₹5.00 per share dividend for FY25 are unaffected.