Notice of 110th AGM on 18 August 2026 via video conferencing
DVL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Dhunseri Ventures has notified the 110th AGM on 18 August 2026 at 11:30 AM via video conferencing. Items include adoption of FY26 financials, declaration of dividend, re-appointment of Mrs. Aruna Dhanuka as Managing Director for 5 years from Feb 2027, re-appointment of Mr. Sameer Sah as Independent Director, and approval of material related party transactions with IVL Dhunseri Petrochem for PET Resins trading up to 45,000 tonnes annually capped at Rs 350 Crores.
Routine AGM notice. Dividend declaration and MD continuity are positive signals. Related party transaction with IVL Dhunseri Petrochem needs shareholder approval.