AGM/EGM3 Sept 2026, 08:20 pm
Dhenu Buildcon Infra Ltd Announces 118th AGM Date
AI Summary
Dhenu Buildcon Infra Ltd has announced that its 118th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 02:15 P.M. The meeting will be conducted through Video Conferencing / Other Visual Means (OVAM). The company has set Friday, September 18, 2026, as the record date for determining eligible shareholders for e-voting for the AGM. The board meeting where these decisions were made commenced at 05:15 P.M. and concluded at 08:05 P.M.
Key Highlights
- 118th Annual General Meeting scheduled for September 26, 2026.
- Meeting to be held via Video Conferencing / Other Visual Means.
- Record date for e-voting set as September 18, 2026.
- Board meeting approved the AGM notice and record date.
Price Impact
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