Board Meeting26 May 2026, 05:11 pm
Dhillon Freight Board Meeting on May 29, 2026
AI Summary
Dhillon Freight Carrier Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider the appointment of Miss Disha Dugar Jhunjhunwala as Secretarial Auditor for FY 2025-2026, authorize documents for shifting the Delhi Branch Office, and approve borrowing ₹1 crore from ICICI Bank. The trading window for dealing in the company's equity shares has been closed since April 1, 2026, and will remain closed until 48 hours after the financial results are communicated to the Stock Exchange.
Key Highlights
- Board to approve FY26 audited financial results.
- Disha Dugar Jhunjhunwala to be appointed Secretarial Auditor.
- Delhi branch office shifting to DLF Building.
- Board to approve ₹1 crore loan from ICICI Bank.
- Trading window closed until 48 hours post results.
Price Impact
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