DHOOT INDUSTRIAL FINANCE LTD.

Dhoot Industrial Finance Limited announced the re-appointment of Mr. Rajgopal Ramdayal Dhoot as a Director. Mr. Dhoot, who retires by rotation, was eligible for re-appointment and has been confirmed not to be debarred by any regulatory authority. He has been associated with the company since 1986 and holds a B.A. in Economics. He is the father of the Managing Director, Mr. Rohit Dhoot, and father-in-law of Director Mrs. Vaidehi Rohit Dhoot.

Dhoot Industrial Finance Ltd announced the appointment of Ms. Priyanka Munjal Kothari as a Non-Executive Independent Director. The appointment, approved by the company's members, is for a term of five years, effective from May 20, 2026, to May 19, 2031. Ms. Kothari brings over a decade of experience in the manufacturing industry, with a focus on managing cold storage businesses, operational expertise, and strategic leadership. She meets the independence criteria as per SEBI regulations and the Companies Act, 2013, and is not related to any other director on the board. The company confirmed she has not been debarred from holding a director's office by any regulatory authority.

Dhoot Industrial Finance Ltd announced the appointment of Ms. Priyanka Munjal Kothari as a Non-Executive Independent Director. The appointment, approved by the company's members, is for a term of five years, from May 20, 2026, to May 19, 2031. Ms. Kothari brings over a decade of experience in the manufacturing industry, with a focus on cold storage business management, operational expertise, and strategic leadership. She meets the independence criteria as per SEBI regulations and the Companies Act, 2013, and is not related to any other director. This appointment is a corporate governance move aimed at strengthening the board's expertise.

Dhoot Industrial Finance Ltd has informed the exchange about the dispatch of letters containing the web link to its Annual Report for FY 2025-26. This communication is directed towards members whose email addresses are not registered with the company or depositories, as per Listing Regulations. The letter provides the exact path on the company's website to access the full report. The company also reminded shareholders to update KYC details and dematerialize physical securities, referencing a recent SEBI circular. The 48th Annual General Meeting is scheduled for September 10th, 2026, via Other Audio Visual Means (OAVM).

Dhoot Industrial Finance Ltd has announced the record date for determining shareholder eligibility for a potential final dividend for FY2025-2026 and for the 48th Annual General Meeting. The company's Register of Members and Share Transfer Books will be closed from September 4, 2026, to September 10, 2026. The record date has been fixed as September 3, 2026. This intimation is made pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dhoot Industrial Finance Ltd has announced its 48th Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 02:30 P.M. IST. The meeting will be conducted through Other Audio Visual Means (OAVM) in compliance with SEBI regulations and Ministry of Corporate Affairs circulars. Key agenda items include the adoption of the Audited Balance Sheet and Profit and Loss Account for the financial year ended March 31, 2026, declaration of a final dividend of 15% (INR 1.50 per equity share), and the re-appointment of a director retiring by rotation. The company is facilitating e-voting for all resolutions. The notice of the AGM and Annual Report have been sent electronically to members, and will also be available on the company's website and stock exchange websites.

Dhoot Industrial Finance Ltd announced that its Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2026. The approval was granted during a board meeting held on August 11, 2026. The results were reviewed by the Audit Committee and accompanied by the Auditors' Limited Review Report. The company also reconstituted its Audit Committee, effective from August 11, 2026, with Mr. Bhairav Surendra Sheth as Chairperson, Ms. Priyanka Munjal Kothari as Member, and Mrs. Vaidehi Rohit Dhoot as Member.

Dhoot Industrial Finance Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Auditors' Limited Review Report, during a meeting held on August 11, 2026. The company also reconstituted its Audit Committee, effective from August 11, 2026, with Mr. Bhairav Surendra Sheth as Chairperson. The financial results were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and reviewed by Pulindra Patel & Co., Chartered Accountants.

Dhoot Industrial Finance Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the company has informed about the closure of the trading window for designated persons, including directors and employees, from July 1, 2026, until August 13, 2026, to comply with SEBI regulations regarding insider trading.

Dhoot Industrial Finance Ltd has announced the cut-off date for determining eligible members to vote at its upcoming Extra Ordinary General Meeting (EOGM). The EOGM is scheduled for Thursday, August 20, 2026, at 02:30 P.M. and will be conducted via Other Audio Visual Means (OAVM). The cut-off date for eligibility to vote on the resolutions presented at the EOGM has been set as Thursday, August 13, 2026. This intimation is in compliance with regulatory provisions.