Board Meeting26 May 2026, 02:49 pm
Dhunseri Ventures Board Approves FY26 Results, ₹1.50 Dividend
AI Summary
The Board of Directors of Dhunseri Ventures Ltd. approved the annual accounts and audited financial results for the year ended March 31, 2026. They recommended a dividend of ₹1.50 per equity share, subject to shareholder approval at the AGM on August 19, 2026. The board also approved the re-appointment of Mrs. Aruna Dhanuka as Managing Director and Mr. Sameer Sah as an Independent Director for a second term of five years. Additionally, M/s Dhandhania & Associates were re-appointed as Internal Auditor for FY 2026-27. The board approved providing a corporate guarantee for credit facilities to be availed by Dhunseri Poly Films Private Limited.
Key Highlights
- Approved FY26 audited financial results (standalone and consolidated).
- Recommended a dividend of ₹1.50 per share, payable after August 21, 2026, if approved.
- Re-appointed Mrs. Aruna Dhanuka as Managing Director for another 5 years.
- Re-appointed Mr. Sameer Sah as Independent Director for a second 5-year term.
- Approved corporate guarantee for Dhunseri Poly Films Private Limited.
Price Impact
More from DVL