Dhunseri Ventures Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 08, 2025. Further, the company has informed the Exchange regarding voting results.
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Dhunseri Ventures Limited held its 109th Annual General Meeting on August 8, 2025, through video conferencing, where all six resolutions were passed with overwhelming shareholder support. The resolutions included adoption of the FY25 financial statements (99.99% in favour), declaration of a dividend on equity shares (99.99% in favour), and re-appointment of Mr. R.K. Sharma as a director liable to retire by rotation (99.81% in favour). Two independent directors, Mrs. Anuradha Kanoria (99.33% in favour) and Mr. Raj Vardhan Kejriwal (99.14% in favour), were re-appointed via special resolutions. M/s. Mamta Binani & Associates was appointed as the secretarial auditor for a five-year term (FY 2025-26 to FY 2029-30) with near-unanimous support. About 75.6% of outstanding shares were polled, with the promoter group (holding 2.63 crore shares) voting 100% in favour of every resolution.
All resolutions cleared with near-unanimous support, including a dividend declaration and key board re-appointments, signalling smooth governance continuity. Institutional investors, however, showed notable dissent (around 21-78%) against the re-appointment of both independent directors, which minority shareholders may want to monitor closely.