Dhillon Freight Carrier Ltd

Dhillon Freight Carrier Ltd has filed a disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing details an acquisition of shares by Mr. Karan Singh Dhillon, Mrs. Sharmita Murarka, Mrs. Diviya Murarka, Mrs. Vedika Kothari, and M/s Krishnakripa Tracom Private Limited, who are identified as Promoter/Promoter Group. The acquisition occurred on September 10, 2026, via the open market. Post-acquisition, the acquirer group holds 25,98,400 shares, representing 66.28% of the total voting capital. The total equity share capital of the company before and after the acquisition remains 39,20,000.

Dhillon Freight Carrier Ltd has announced its 12th Annual General Meeting (AGM) will be held on September 29, 2026, at 12:30 PM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also submitted its Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited financial statements for FY26, the re-appointment of Mrs. Joyce Singh Dhillon as a director, and a special resolution to increase the authorized share capital from ₹4 Crores to ₹8 Crores, including the creation of a new class of preference shares. The Annual Report and AGM notice are available on the company's website.

Dhillon Freight Carrier Ltd's Board of Directors convened on September 4, 2026, approving several key corporate actions. The board sanctioned the draft Directors' Report and Secretarial Audit Report for the fiscal year ending March 31, 2026. They also set the date, time, and venue for the upcoming 12th Annual General Meeting and approved its notice. Further approvals included consultancy fees for Mr. Joginder Singh Dhillon, the appointment of M/s. Sourav Dokania Kumar & Co. as Internal Auditors for three years (FY27-FY29), and an increase in authorized share capital from ₹4 Crores to ₹8 Crores. Miss Disha Dugar Jhunjhunwala was appointed as Scrutinizer for the remote e-voting process.

Dhillon Freight Carrier Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The agenda includes approving the Directors Report and Secretarial Audit Report for the upcoming Annual General Meeting (AGM), fixing the date, time, and venue for the 12th AGM, and approving the notice for the same. Additionally, the board will consider consultancy fees for Mr. Joginder Singh Dhillon, appoint a new Internal Auditor (M/s. Dokania & Kumar & Co), and approve an increase in authorized share capital from INR 4 crore to INR 8 crore. Miss Disha Dugar Jhunjhunwala will be appointed as Scrutinizer for the remote e-voting process.

Dhillon Freight Carrier Ltd's board meeting on May 29, 2026, approved the audited standalone financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of Miss Disha Dugar Jhunjhunwala as Secretarial Auditor for FY 2025-26, the shifting of the Delhi Branch Office to owned premises, and borrowing ₹1 crore from ICICI Bank. The meeting commenced at 5 p.m. and concluded at 7:00 p.m.

Dhillon Freight Carrier Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider the appointment of Miss Disha Dugar Jhunjhunwala as Secretarial Auditor for FY 2025-2026, authorize documents for shifting the Delhi Branch Office, and approve borrowing ₹1 crore from ICICI Bank. The trading window for dealing in the company's equity shares has been closed since April 1, 2026, and will remain closed until 48 hours after the financial results are communicated to the Stock Exchange.

Dhillon Freight Carrier Ltd. has declared that as of March 31, 2026, the promoters and promoter group members have not encumbered any shares, directly or indirectly, during the financial year ended on the same date. This disclosure is made under Regulation 31(4) of the SEBI (SAST) Regulations, 2011.

Dhillon Freight Carrier Ltd clarifies that the recent movement in its share price is purely market-driven and potentially influenced by external factors beyond the company's control. This statement follows an inquiry regarding significant share price movement. The company affirms that it has disclosed all material information as required by SEBI regulations and is unaware of any specific events impacting its share price or trading volume.

On 30th January, 2025, the Board of Directors of Dhillon Freight Carrier Ltd convened a meeting to discuss several matters. Firstly, they acknowledged the satisfaction of a charge created in favor of Kotak Mahindra Bank Limited, which was registered with the ROC under Charge ID 100649735. The charge was fully satisfied following the repayment of the underlying borrowings. The Board also authorized any directors to file Form CHG-4 with the ROC and to perform any necessary acts, deeds, and things in this regard. Secondly, the Board decided to withdraw the investment proposal for M/s DFC Milesix Private Limited and instead opted to invest in DFC ECOMOVE Private Limited, a subsidiary of Dhillon Freight Carriers Limited, which is yet to be incorporated.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dhillon Freight Carrier Ltd. announced that the Board of Directors approved the borrowing of funds from Kotak Mahindra Bank Limited and Axis Bank Ltd. The company will avail a financial facility of INR 1,83,90,000 from Kotak Mahindra Bank Limited and not more than INR 2,00,00,000 from Axis Bank Ltd. Additionally, the Board approved making an investment in DFC Milesix Private Limited, a subsidiary of Dhillon Freight Carriers Limited, for the purpose of subscribing to its share capital and supporting business expansion.