Dhatre Udyog Ltd

Dhatre Udyog Ltd is informing shareholders, particularly those whose email addresses are not updated, about the availability of the Annual Report for FY 2025-26 and the Notice for the 31st Annual General Meeting (AGM). The AGM is scheduled for September 26, 2026, via Video Conferencing. Shareholders are encouraged to update their KYC details with their Depository Participants or the Company/RTA to ensure they receive future communications. The company provides web-links for accessing the Annual Report and AGM Notice, and contact details for the RTA, Bigshare Services Pvt. Ltd., for any queries.

Dhatre Udyog Ltd has submitted its 31st Annual General Meeting (AGM) notice and the Annual Report for the Financial Year 2025-26 to the Bombay Stock Exchange. The AGM is scheduled for September 26, 2026, at 01:00 p.m. via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company is also facilitating e-voting for shareholders from September 23 to September 25, 2026. The Annual Report, containing details of the businesses to be transacted at the AGM, has been uploaded to the company's website and sent electronically to members.

Dhatre Udyog Ltd has announced its 31st Annual General Meeting (AGM) scheduled for Saturday, September 26, 2026, at 1:00 PM. The meeting will be conducted via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The company is also submitting its Annual Report for the Financial Year 2025-26. Members will have the facility to exercise their voting rights electronically through remote e-voting, which will commence on September 23, 2026, and conclude on September 25, 2026. The cut-off date for determining voting eligibility is September 19, 2026. The AGM notice is available within the Annual Report on the company's website.

Dhatre Udyog Ltd's Board of Directors met on September 2, 2026, approving the Director's Report for the Financial Year 2025-2026 and the Notice for the 31st Annual General Meeting (AGM). The AGM is scheduled for September 26, 2026, to be held via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 20 to September 26, 2026, for AGM purposes. The remote e-voting period is from September 23 to September 25, 2026. The board also approved the appointment of M/s. Ankita Dey & Associates as Scrutinizer and M/s Sampath & Co as Cost Auditor for FY 2026-2027. Additionally, the continuation of Mr. Asit Baran Bhattacharjee's directorship beyond 75 years, subject to shareholder approval, was approved.

Dhatre Udyog Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The company reported a total income of ₹931.14 lakhs. Expenses amounted to ₹918.50 lakhs, leading to a profit before tax of ₹12.65 lakhs. After tax expenses of ₹0.63 lakhs, the net profit for the quarter was ₹12.02 lakhs. The company's paid-up equity share capital stood at ₹1,089.55 lakhs. The results were reviewed by the Audit Committee and approved by the Board of Directors, and subjected to a limited review by the statutory auditors. The company has suspended its business activities and is evaluating real estate development opportunities.

Dhatre Udyog Ltd announced the outcome of its Board meeting held on August 11, 2026. The Board approved the unaudited financial results for the first quarter ended June 30, 2026, along with the Limited Review Report from statutory auditors M/s. P. D. Rungta & Co. The company has suspended business activities and has no reportable segments. Manufacturing operations were closed in February 2025 due to obsolescence, and assets were disposed of. The company is evaluating real estate development opportunities in Jamshedpur.

Dhatre Udyog Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider and approve the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The company also noted that the trading window for its shares is currently closed and will remain so for 48 hours after the announcement of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Dhatre Udyog Ltd has announced the closure of its trading window for directors, designated persons, and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 01, 2026, until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the first quarter ending June 30, 2026. The date for the board meeting to approve these results will be communicated later.

Dhatre Udyog Ltd's standalone audited financial results for the quarter and year ended March 31, 2026, reveal a loss of ₹277.48 lakhs. The board meeting, held on May 29, 2026, approved these results along with the consolidated audited financial results. Other key decisions included the re-appointment of A. Ramchandra Rao & Co. as the Internal Auditor for FY 2026-27 and the resignation of Mrs. Ankita Dutta as Company Secretary & Compliance Officer, effective May 30, 2026.

Dhatre Udyog Ltd's board meeting on May 29, 2026, approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. M/s. A. Ramchandra Rao & Co. was re-appointed as the Internal Auditor for FY 2026-27. Mrs. Ankita Dutta resigned as Company Secretary & Compliance Officer, effective May 30, 2026. The standalone results show a loss for the period of ₹32.35 Lakhs.