Dhoot Industrial Finance Ltd to hold EGM on Aug 20, 2026

Dhoot Industrial Finance Ltd has announced an Extraordinary General Meeting (EGM) to be held on Thursday, August 20, 2026, at 02:30 P.M. via Other Audio Visual Means (OAVM). The primary agenda item is to consider and approve the appointment of Ms. Priyanka Munjal Kothari as a Non-Executive Independent Director for a term of five years, effective from May 20, 2026. The meeting will also facilitate remote e-voting for all resolutions, with detailed instructions provided in the notice. The company is adhering to SEBI and MCA regulations for conducting the meeting and disseminating information electronically to its members.