AGM/EGM4 Sept 2026, 10:10 pm

Dhenu Buildcon Infra Ltd schedules 118th AGM for Sep 26, 2026

AI Summary

Dhenu Buildcon Infra Ltd has announced its 118th Annual General Meeting (AGM) will be held on September 26, 2026, at 02:15 PM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of the audited financial statements for the fiscal year 2025-26, the auditor's report, and the board's report. Additionally, the AGM will address the retirement and potential re-appointment of Mr. Kalpesh Kanaiyalal Bhanushali as a Director retiring by rotation. Special business includes the regularization of Ms. Rekhaben Sanjay Bhanushali as an Additional Director (Non-Executive & Independent) and Mr. Asutosh Arun Sahu as an Additional Director (Non-Executive & Non-Independent). The notice of the AGM, along with the annual report and e-voting details, will be published in newspapers.

Key Highlights

118th AGM scheduled for September 26, 2026, via VC/OAVM.
Agenda includes adoption of FY26 financial statements and reports.
Director re-appointment and regularization of two additional directors.
Newspaper advertisement to include record date and e-voting disclosures.

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DHENUBUILD

Non Banking Financial Company (NBFC)

DHENU BUILDCON INFRA LTD.

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