AGM/EGM20 Aug 2026, 12:31 pm
Dhunseri Ventures Ltd: AGM Approves Director Re-appointments
AI Summary
Dhunseri Ventures Ltd announced that its 110th Annual General Meeting (AGM), held on August 18, 2026, saw members approve the re-appointment of key directors through special resolutions. Mrs. Aruna Dhanuka has been re-appointed as Managing Director for a five-year term starting February 1, 2027. Additionally, Mr. Sameer Sah has been re-appointed as an Independent Director for a second five-year term, commencing from the AGM date until the conclusion of the 115th AGM. These re-appointments ensure continuity in leadership and strategic direction for the company.
Key Highlights
- AGM approved re-appointment of Mrs. Aruna Dhanuka as MD.
- Mrs. Dhanuka's term is for five years from Feb 1, 2027.
- Mr. Sameer Sah re-appointed as Independent Director.
- Mr. Sah's term is for five years from Aug 18, 2026.
- Special resolutions passed for both re-appointments.
Price Impact
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