DHOOT INDUSTRIAL FINANCE LTD.

Dhoot Industrial Finance Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The date for the board meeting to consider these financial results will be communicated separately.

Dhoot Industrial Finance Ltd's board has recommended a final dividend of ₹1.50 per equity share (15% of face value of ₹10) for the financial year ended March 31, 2026, subject to shareholder approval. The board also approved the audited financial results for the quarter and year ended March 31, 2026, appointed internal auditors, and considered the re-appointment of a non-executive director and appointment of an additional independent director. Additionally, the company plans to apply for de-registration as a Non-Banking Financial Company with the RBI.

Dhoot Industrial Finance Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹1.50 per equity share (15% of face value), subject to shareholder approval. Additionally, M/s. P. P. Mutha & Associates were re-appointed as Internal Auditors for FY 2026-27. The board also approved the re-appointment of Mr. Rajgopal Ramdayal Dhoot as a Non-executive Director and appointed Ms. Priyanka Kothari as an Additional Independent Director for 5 years. The company plans to apply to the RBI for de-registration as a Non-Banking Financial Company.

Dhoot Industrial Finance Ltd's board has approved the audited financial results for the quarter and year ended March 31, 2026. The board also recommended a final dividend of ₹1.50 per equity share, appointed P. P. Mutha & Associates as Internal Auditors for FY 2026-27, and approved the re-appointment of Mr. Rajgopal Ramdayal Dhoot as Non-executive Director. Additionally, Ms. Priyanka Kothari was appointed as an Additional Independent Director for a 5-year term. The company also plans to apply to the RBI for de-registration as a Non-Banking Financial Company.

Dhoot Industrial Finance Ltd's board has approved the audited financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹1.50 per equity share, subject to shareholder approval. The board also approved the appointment of M/s. P. P. Mutha & Associates as Internal Auditors for FY 2026-27 and re-appointed Mr. Rajgopal Ramdayal Dhoot as a Non-executive Director. Additionally, Ms. Priyanka Kothari was appointed as an Additional Independent Director for 5 years. The company plans to apply to the RBI for de-registration as an NBFC.

Dhoot Industrial Finance Ltd's board approved audited financial results for the quarter and year ended March 31, 2026. A final dividend of ₹1.50 per equity share (15% of face value) was recommended, subject to shareholder approval. The board also approved the appointment of P. P. Mutha & Associates as Internal Auditors for FY 2026-27, re-appointment of Mr. Rajgopal Ramdayal Dhoot as Non-executive Director, and appointed Ms. Priyanka Kothari as an Additional Independent Director for 5 years. The company plans to apply to the RBI for de-registration as a Non-Banking Financial Company.

Dhoot Industrial Finance Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the audited financial results for the year ended March 31, 2026, along with the audit report. The board will also consider and recommend the final dividend, if any, for the financial year 2025-26. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until May 22, 2026.

Dhoot Industrial Finance Ltd. announced that its shareholders approved the alteration of the company's Memorandum of Association (MOA) via postal ballot dated February 11, 2026. This amendment was a condition stipulated by the Reserve Bank of India (RBI) when it granted the company a Certificate of Registration as a Type-I Non-Banking Financial Company (NBFC-ND) on December 4, 2025. The MOA changes involve amending the Objects Clause to align with its NBFC status, including deleting certain clauses, renumbering others, and inserting a new clause to expressly authorize financing and lending activities in compliance with RBI regulations. The company's business character remains unchanged, but its CIN industry classification is revised to reflect its NBFC status in the financial services sector.

Dhoot Industrial Finance Ltd has announced the closure of its trading window, which will remain shut from April 01, 2026 until 48 hours after the declaration of the audited financial results for the quarter and financial year ending on March 31, 2026. The date of the board meeting for the consideration of the audited financial results will be intimated later.

Dhoot Industrial Finance Ltd has announced a special window for the re-lodgement of transfer requests of physical shares. This initiative is in accordance with the SEBI Circular SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 02, 2025. The company has submitted the details of re-lodgement of transfer requests of physical shares for a period of six months from July 07, 2025 till January 06, 2026. The registrar and share transfer agent of the company, M/s. MUFG Intime India Private Limited, has received and processed these requests.