AGM/EGM27 Jul 2026, 11:03 am
Dhunseri Ventures Announces 110th AGM on August 18, 2026
AI Summary
Dhunseri Ventures Ltd has issued a notice for its 110th Annual General Meeting (AGM) to be held on August 18, 2026, at 11:30 AM IST via Video Conference/Other Audio-Visual Means (VC/OAVM). The agenda includes the adoption of financial statements for the year ended March 31, 2026, declaration of dividend, appointment of a director, re-appointment of Mrs. Aruna Dhanuka as Managing Director for a further five-year term from February 1, 2027, and re-appointment of Mr. Sameer Sah as an Independent Director. The notice is available on the company's website.
Key Highlights
- 110th AGM scheduled for August 18, 2026, via VC/OAVM.
- Agenda includes financial statements adoption and dividend declaration.
- Mrs. Aruna Dhanuka proposed for re-appointment as MD for 5 years.
- Mr. Sameer Sah to be re-appointed as Independent Director.
- AGM notice available on the company's website.
Price Impact
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