
Board Meeting4 Sept 2026, 02:23 pm
Dhillon Freight Carrier Board Approves Share Capital Increase
AI Summary
Dhillon Freight Carrier Ltd's Board of Directors convened on September 4, 2026, approving several key corporate actions. The board sanctioned the draft Directors' Report and Secretarial Audit Report for the fiscal year ending March 31, 2026. They also set the date, time, and venue for the upcoming 12th Annual General Meeting and approved its notice. Further approvals included consultancy fees for Mr. Joginder Singh Dhillon, the appointment of M/s. Sourav Dokania Kumar & Co. as Internal Auditors for three years (FY27-FY29), and an increase in authorized share capital from ₹4 Crores to ₹8 Crores. Miss Disha Dugar Jhunjhunwala was appointed as Scrutinizer for the remote e-voting process.
Key Highlights
- Board approved draft Directors' Report and Secretarial Audit Report for FY26.
- AGM date, time, and venue set; draft notice approved.
- Internal auditors appointed for three financial years.
- Authorized share capital increased from ₹4 Cr to ₹8 Cr.
- Scrutinizer appointed for remote e-voting process.
Price Impact
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