Dhatre Udyog Ltd Board Approves FY26 Director's Report, 31st AGM Notice

Dhatre Udyog Ltd's Board of Directors met on September 2, 2026, approving the Director's Report for the Financial Year 2025-2026 and the Notice for the 31st Annual General Meeting (AGM). The AGM is scheduled for September 26, 2026, to be held via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 20 to September 26, 2026, for AGM purposes. The remote e-voting period is from September 23 to September 25, 2026. The board also approved the appointment of M/s. Ankita Dey & Associates as Scrutinizer and M/s Sampath & Co as Cost Auditor for FY 2026-2027. Additionally, the continuation of Mr. Asit Baran Bhattacharjee's directorship beyond 75 years, subject to shareholder approval, was approved.