AGM/EGM24 Jul 2026, 01:13 pm
Dhunseri Investments Ltd to hold 29th AGM on Aug 20, 2026
AI Summary
Dhunseri Investments Ltd has announced its 29th Annual General Meeting (AGM) will be held on August 20, 2026, at 11:30 AM IST via Video Conference/Other Audio-Visual Means. The agenda includes adopting the Audited Standalone and Consolidated Financial Statements for FY 2025-26, declaring a dividend of ₹3 per equity share, and re-appointment of Mr. Chandra Kumar Dhanuka as Director. Special business includes re-appointing Mrs. Aruna Dhanuka as Managing Director and CEO for five years and appointing Mrs. Rusha Mitra as an Independent Director for five years.
Key Highlights
- 29th AGM scheduled for August 20, 2026, via VC/OAVM.
- Dividend of ₹3 per equity share proposed for FY 2025-26.
- Re-appointment of Mrs. Aruna Dhanuka as MD & CEO for five years.
- Appointment of Mrs. Rusha Mitra as Independent Director for five years.
- Financial Statements for FY 2025-26 to be adopted.
Price Impact
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