Dhunseri Ventures Ltd-$

Dhunseri Ventures Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the first quarter ending June 30, 2026. The restriction applies to all Designated Persons and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the board meeting to consider these financial results will be communicated separately.

Dhunseri Ventures Ltd has issued a communication to its members regarding the Tax Deducted at Source (TDS) applicable on the final dividend for the financial year 2025-26. The dividend, recommended at Rs. 1.50 per equity share, is subject to shareholder approval at the upcoming AGM on August 18, 2026. The company will deduct TDS as per the Income Tax Act, 2025, as amended. Shareholders are urged to update their KYC details, including PAN and bank information, with the company's Registrar and Transfer Agents to ensure timely dividend payment and avoid withholding. Specific TDS rates for resident and non-resident members are outlined, with provisions for exemptions.

Dhunseri Ventures Ltd has issued an intimation to holders of physical securities regarding the mandatory updation of PAN, KYC, and nomination details as per SEBI directives. This is crucial for receiving payments like dividends and interest electronically, effective April 1, 2024. Security holders are urged to update their details immediately by downloading and submitting the prescribed forms (ISR-1 and ISR-2 mandatory) from the company's or RTA's website. Failure to comply will result in the inability to process remittances through usual modes.

Dhunseri Ventures Limited has executed a Corporate Guarantee for its wholly-owned subsidiary, Dhunseri Poly Films Private Limited (DPFPL). The guarantee, amounting to ₹118 crore and €32 million, is for credit facilities from the Export-Import Bank of India (EXIM Bank). These funds will be used by DPFPL to set up a Brownfield BOPET Line and a Metallizer unit at Panagarh Industrial Park, West Bengal. This guarantee represents a contingent liability for Dhunseri Ventures.

Dhunseri Ventures Ltd has fixed Tuesday, 1st August, 2026 as the record date for determining members' eligibility for dividend payment. The Register of Members and Share Transfer Books will be closed from 12th August, 2026 to 18th August, 2026 (both days inclusive) for the purpose of dividend payment for 2025-26 and the 110th Annual General Meeting to be held on 19th August, 2026. The dividend is ₹1.50 per share of face value of ₹10 each (15%).

Dhunseri Ventures Ltd. announced its audited financial results for the quarter and year ended March 31, 2026. The Board approved the annual accounts and recommended a dividend of ₹1.50 per share, subject to shareholder approval at the AGM on August 19, 2026. The company also approved the re-appointment of Mrs. Aruna Dhanuka as Managing Director and Mr. Sameer Sah as an Independent Director for a second term of five years. Additionally, M/s Dhandhania & Associates were re-appointed as Internal Auditor for FY 2026-27. The board also approved providing a corporate guarantee for credit facilities to be availed by Dhunseri Poly Films Private Limited.

The Board of Directors of Dhunseri Ventures Ltd. approved the annual accounts and audited financial results for the year ended March 31, 2026. They recommended a dividend of ₹1.50 per equity share, subject to shareholder approval at the AGM on August 19, 2026. The board also approved the re-appointment of Mrs. Aruna Dhanuka as Managing Director and Mr. Sameer Sah as an Independent Director for a second term of five years. Additionally, M/s Dhandhania & Associates were re-appointed as Internal Auditor for FY 2026-27. The board approved providing a corporate guarantee for credit facilities to be availed by Dhunseri Poly Films Private Limited.

Dhunseri Ventures Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the Audited Financial Results for the year ended March 31, 2026, and to consider dividend for FY 2025-2026. The trading window has been closed since April 1, 2026, and will remain closed until 48 hours after the announcement of the financial results, i.e., up to May 28, 2026.

Dhunseri Ventures Ltd. has announced the closure of the trading window for all designated persons of the company and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, BSE Circular No. LIST/COMP/01/2019-20, and NSE Circular No. NSE/CML/2019/11. The trading window will remain closed from April 1, 2026, till the end of 48 hours after the declaration of the Audited Financial Results of the Company for the Financial Year ending March 31, 2026. The date of the Board Meeting where the financial results will be considered will be intimated in due course.

Dhunseri Ventures Ltd. has declared an interim dividend of Rs. 3.5 per equity share for the Financial Year 2025-26. The dividend will be paid on the paid-up value of shares registered in the name of the Members as on Friday, February 27, 2026 (record date). The company has also circulated a communication to shareholders regarding the Deduction of Tax at Source (TDS) applicable on Interim Dividend payable to the shareholders for the financial year 2025-26.