DHUNSERI INVESTMENTS LTD.

Dhunseri Investments Ltd announced the re-appointment of Mrs. Aruna Dhanuka as Managing Director and Chief Executive Officer for a term of five consecutive years, effective May 27, 2026. This decision was made during the company's 29th Annual General Meeting held on August 20, 2026. The filing was made to BSE Limited for information and records.

Dhunseri Investments Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record these results during a meeting held on August 13, 2026. The company is also arranging to upload the financial results on its website and publish them in newspapers as per prescribed formats. The limited review report from the independent auditor, US Agarwal & Associates, has been enclosed. The financial results are prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and comply with SEBI (LODR) Regulations, 2015. The auditor's review indicated no material misstatements.

Dhunseri Investments' consolidated PAT for Q1 FY27 was ₹193.79 Cr, up 150.7% YoY from ₹77.31 Cr and a sharp rebound from ₹3.50 Cr in Q4 FY26, on consolidated revenue from operations of ₹258.95 Cr (+50.9% YoY). PAT growth badly outpaced revenue growth, but with a large caveat: it was driven overwhelmingly by a ₹123.27 Cr share of profit from an equity-accounted investee, up from ₹27.36 Cr a year ago (+350.6%) — a swing bigger than the ₹119.60 Cr combined result of the Treasury Operations and Flexible Packaging Film segments together. Stripped of that swing, the underlying operating print is far more muted: Treasury segment result rose 33.3% YoY to ₹115.48 Cr (tracking gains on the investment book), while Flexible Packaging Film segment result actually fell 17.3% YoY to ₹4.12 Cr even as its revenue rose 72.2% to ₹137.91 Cr — implying margin compression to roughly 3.0% of segment revenue from 6.2% a year ago. Net profit margin (PAT/total income) expanded to 69.5% from 41.3% YoY, but that expansion reflects the mix shift toward associate income and fair-value gains rather than core cost efficiency. Standalone (parent-only) numbers tell a smaller, directionally similar story: PAT was ₹16.82 Cr on revenue of ₹22.74 Cr, against ₹5.95 Cr PAT on ₹7.60 Cr revenue a year ago, as the parent's investment portfolio swung to a ₹21.24 Cr unrealised fair-value gain from a ₹5.02 Cr unrealised loss in Q1 FY26. Because the parent alone is a treasury vehicle, consolidated and standalone diverge materially in scale (₹193.79 Cr vs ₹16.82 Cr PAT) — the gap is the packaging-film subsidiary and the equity-accounted investee, both consolidated-only lines, so readers should treat the two prints as answering different questions rather than one contradicting the other. There were no exceptional items this quarter on either basis (FY26 carried a one-off ₹0.23 Cr gain on the Hatibari Tea Factory settlement, not repeated), and the Twelve Cupcakes (Singapore F&B) discontinued operation, in creditors' voluntary winding-up since October 2025, contributed nil this quarter versus a ₹2.50 Cr loss a year ago. We found no street/analyst previews or consensus estimates for this stock — it carries no visible sell-side coverage — so vsStreet is unknown, and the company has no formal guidance on record to check the print against; management issued no separate press release or call commentary beyond the regulatory filing and auditor review reports. This quarter's other disclosed developments were administrative rather than financial: independent director Raj Vardhan Kejriwal completed his term on Aug 9, 2026, and the company filed its FY26 annual report ahead of its 29th AGM scheduled for Aug 20, 2026 — neither bears on the P&L. The volatility of the headline number is worth flagging on its own: Q4 FY26 shows how quickly it can reverse, when a ₹55.84 Cr consolidated fair-value loss cut PAT to near breakeven at ₹3.50 Cr.

Dhunseri Investments Ltd announced the completion of tenure for its Independent Director, Mr. Raj Vardhan Kejriwal (DIN: 00449942). His second and final term concluded on August 9, 2026, and he consequently ceased to be an Independent Director with effect from the close of business hours on that date. This change is in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided the necessary disclosures as per SEBI circulars.

Dhunseri Investments Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. In line with SEBI regulations, the company has closed its trading window for designated persons and their relatives from July 1, 2026, until 48 hours after the financial results announcement. The notice is available on the company's website.

Dhunseri Investments Ltd has informed the stock exchanges that it has sent a weblink letter to shareholders whose email addresses are not registered. This letter provides the web-link and exact path to access the complete Annual Report for FY 2025-26 and information regarding the 29th Annual General Meeting (AGM) scheduled for August 20, 2026. The AGM will be held via Video Conferencing/Other Audio Visual Means. The Annual Report and AGM notice are also available on the company's website and NSDL's e-voting platform. Shareholders are advised to update their email addresses with their Depository Participants or the Registrar & Transfer Agent to receive electronic communications.

Dhunseri Investments Ltd has filed its Annual Report for the Financial Year ended March 31, 2026, as per SEBI regulations. The report includes the Notice of the 29th Annual General Meeting (AGM) scheduled for August 20, 2026, to be held via Video Conferencing. The company also uploaded the report on its website. Key corporate information, including the Board of Directors, CFO, Company Secretary, Auditors, Bankers, and details of its subsidiary and associate companies, are provided. The report also contains the Table of Contents, outlining sections like the Board's Report, Corporate Governance, Auditors' Reports, financial statements (standalone and consolidated), and CSR activities.

Dhunseri Investments Ltd has announced its 29th Annual General Meeting (AGM) will be held on August 20, 2026, at 11:30 AM IST via Video Conference/Other Audio-Visual Means. The agenda includes adopting the Audited Standalone and Consolidated Financial Statements for FY 2025-26, declaring a dividend of ₹3 per equity share, and re-appointment of Mr. Chandra Kumar Dhanuka as Director. Special business includes re-appointing Mrs. Aruna Dhanuka as Managing Director and CEO for five years and appointing Mrs. Rusha Mitra as an Independent Director for five years.

Dhunseri Investments Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will extend until 48 hours after the announcement of the Unaudited Financial Results for the quarter ending June 30, 2026. The measure aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and relevant BSE and NSE circulars. The specific date of the board meeting to consider these financial results will be communicated later. This action is a standard procedure to prevent potential insider trading during the sensitive period leading up to financial result disclosures.

Dhunseri Investments Ltd has issued an intimation to holders of physical securities, making it mandatory to furnish PAN, KYC, and nomination details. This directive aligns with SEBI Circulars dated March 16, 2023, June 10, 2024, and a SEBI directive from January 17, 2024. Effective April 1, 2024, security holders with physical holdings whose folios lack updated PAN, nomination choice, contact details, mobile number, bank account details, and specimen signature will only be eligible for payments like dividends, interest, or redemption through electronic mode after providing all required information. Shareholders are advised to submit prescribed forms (ISR 1, ISR 2, ISR 3, SH13, SH 14) along with banker-attested signatures and a cancelled cheque to the company's Registrar and Share Transfer Agent (RTA) or the registered office. While PAN and KYC compliance are mandatory for dividend receipt, providing a choice of nomination is optional.