Dhunseri Ventures Limited has informed the Exchange that Board of Directors at its meeting held on May 20, 2025, recommended Final Dividend of Rs. 5 per equity share.
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The Board of Directors of Dhunseri Ventures Limited, at its meeting on May 20, 2025, recommended a final dividend of Rs. 5 per equity share (50% on face value of Rs. 10) for FY25, subject to shareholder approval at the 109th AGM on August 8, 2025. The cut-off date for dividend eligibility is August 1, 2025, with payment to be made on or after August 11, 2025. On the financial performance, standalone FY25 net profit fell sharply to Rs. 60.82 crore from Rs. 166.80 crore in FY24, and Q4 FY25 standalone showed a loss of Rs. 87.13 crore. Consolidated FY25 net profit was Rs. 142.97 crore versus Rs. 152.10 crore in FY24. The Board also approved re-appointment of two independent directors, appointment of a new secretarial auditor, and re-appointment of the internal auditor.
Shareholders will receive Rs. 5 per share as dividend, but the steep drop in standalone profits (down ~64% YoY) and Q4 loss may weigh on sentiment. The auditor's emphasis of matter flagging a Rs. 22.50 crore related-party loan advanced without the required special resolution (later repaid) may raise some governance concerns among investors.