Dhoot Industrial Finance Announces 48th AGM on Sep 10, 2026
Dhoot Industrial Finance Ltd has announced its 48th Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 02:30 P.M. IST. The meeting will be conducted through Other Audio Visual Means (OAVM) in compliance with SEBI regulations and Ministry of Corporate Affairs circulars. Key agenda items include the adoption of the Audited Balance Sheet and Profit and Loss Account for the financial year ended March 31, 2026, declaration of a final dividend of 15% (INR 1.50 per equity share), and the re-appointment of a director retiring by rotation. The company is facilitating e-voting for all resolutions. The notice of the AGM and Annual Report have been sent electronically to members, and will also be available on the company's website and stock exchange websites.
Key Highlights
- 48th AGM scheduled for September 10, 2026, via OAVM.
- Agenda includes financial statement adoption and dividend declaration.
- A final dividend of 15% (INR 1.50/share) is proposed.
- E-voting facility will be available for all resolutions.
- Director re-appointment is also on the agenda.
Price Impact
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