Dhunseri Ventures Ltd-$

Dhunseri Ventures Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and relevant BSE and NSE circulars. The trading window will be shut for all designated persons and their immediate relatives starting from October 01, 2026. It will remain closed until 48 hours after the declaration of the company's unaudited financial results for the second quarter ending September 30, 2026. The specific date for the Board Meeting to consider these results will be communicated in due course.

Dhunseri Ventures Ltd announced that its 110th Annual General Meeting (AGM), held on August 18, 2026, saw members approve the re-appointment of key directors through special resolutions. Mrs. Aruna Dhanuka has been re-appointed as Managing Director for a five-year term starting February 1, 2027. Additionally, Mr. Sameer Sah has been re-appointed as an Independent Director for a second five-year term, commencing from the AGM date until the conclusion of the 115th AGM. These re-appointments ensure continuity in leadership and strategic direction for the company.

Dhunseri Ventures Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported total income of ₹20,887.58 lakhs for the quarter. The Board of Directors approved these results, which were reviewed by the Audit Committee and the independent auditor, B S R & Co. LLP. The limited review report indicates no material misstatements were found. The financial statements are prepared in accordance with Indian Accounting Standard 34 and comply with SEBI Listing Regulations.

Dhunseri Ventures posted consolidated revenue of ₹231.59 Cr (+33.5% YoY, +226% QoQ) and consolidated PAT of ₹174.29 Cr for Q1 FY27, up 146% YoY from ₹70.81 Cr and over 6x QoQ from ₹24.36 Cr. The QoQ jump isn't comparable — Q4 FY26's base was depressed by a treasury mark-to-market loss. But even the YoY headline overstates underlying momentum: nearly the entire profit increase came from a jump in the share of profit from equity-accounted petrochemical JV associates (₹120.59 Cr this quarter vs ₹26.81 Cr a year ago, +350%), a line that sits below segment operating profit and is inherently lumpy. Stripped of that swing, core consolidated PAT grew a steadier ~22% YoY (₹53.70 Cr vs ₹44.00 Cr). The margin picture is mixed once JV income is set aside. Reported net margin (PAT/total income) expanded to 68.0%, from 36.6% a year ago and 26.3% last quarter — but that ratio is inflated by associate income sitting outside 'total income' in the P&L presentation. The core Flexible Packaging Films segment, the company's actual manufacturing operation, tells the opposite story: segment revenue grew 72% YoY to ₹137.91 Cr, but segment profit fell 17% YoY to ₹4.12 Cr as margin compressed to 3.0%, down from 6.2% a year ago and 14.9% last quarter — a real cost/realization squeeze even as the topline grew. Treasury operations, the company's investment book, swung from a ₹66.55 Cr loss in Q4 FY26 to a ₹93.68 Cr gain this quarter (+17.4% YoY), adding further volatility to the consolidated bottom line. Standalone and consolidated diverge materially, as expected for a holding company: standalone PAT rose just 5.8% YoY to ₹109.03 Cr (revenue +21.4% YoY to ₹154.93 Cr), while consolidated PAT surged 146% YoY — the gap sits entirely in subsidiary (Flexible Packaging Films) and associate-JV performance that standalone accounts don't capture. There is no formal management guidance on record and no analyst consensus estimate specific to this quarter could be found; the only broker commentary located frames a 3-6 month price target of ₹255 as contingent on Q1 FY27 'meeting expectations,' without a numerical estimate — so vsStreet is unknown. No management press release accompanying this filing was available to cross-check against the numbers. The FY26 full-year results (announced 27 July 2026) had carried the Twelve Cupcakes impairment and a discontinued-operations drag; both are fully absent this quarter. Going into Q2 FY27, the Flexible Packaging Films margin trajectory is the key operating signal — whether the compression to 3.0% is a one-quarter cost/mix issue or a more durable squeeze. The associate JV income line, having swung from ₹26.8 Cr to ₹120.6 Cr YoY, is unlikely to repeat at this scale and should be watched for normalization. Treasury/investment gains, similarly mark-to-market driven, remain a source of quarter-to-quarter swing independent of the operating businesses.

Dhunseri Ventures Ltd has informed shareholders about the 110th Annual General Meeting (AGM) scheduled for August 18, 2026. The company is providing web links for the Annual Report (FY 2025-26) and the AGM Notice to shareholders whose email addresses are not registered. These documents are also available on the company's website and stock exchange websites. Shareholders are urged to update their contact details for future electronic communications.

Dhunseri Ventures Ltd has announced that its Board of Directors will convene on August 10, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026. In line with the company's insider trading code, the trading window for designated persons and their relatives has been closed since July 15, 2026, and will reopen 48 hours after the financial results announcement, expected around August 12, 2026.

Dhunseri Ventures Ltd has released its Annual Report for FY 2025-26, detailing financial performance and upcoming AGM. The company reported a Profit After Tax (PAT) of ₹549.70 Lakhs for the fiscal year ended March 31, 2026, a significant decrease from ₹6,081.52 Lakhs in the previous year. Turnover also saw a slight dip to ₹38,577.23 Lakhs from ₹39,983.97 Lakhs. An exceptional item of ₹2,625.83 Lakhs impacted the profit before tax, resulting in a net loss before tax of ₹138.67 Lakhs. The company declared an interim dividend of ₹3.50 per share and recommended a final dividend of ₹1.50 per share, subject to shareholder approval at the 110th Annual General Meeting scheduled for August 18, 2026. The report also noted no material changes affecting the company's financial position and stable composition of the Board of Directors and KMP.

Dhunseri Ventures Ltd has issued a notice for its 110th Annual General Meeting (AGM) to be held on August 18, 2026, at 11:30 AM IST via Video Conference/Other Audio-Visual Means (VC/OAVM). The agenda includes the adoption of financial statements for the year ended March 31, 2026, declaration of dividend, appointment of a director, re-appointment of Mrs. Aruna Dhanuka as Managing Director for a further five-year term from February 1, 2027, and re-appointment of Mr. Sameer Sah as an Independent Director. The notice is available on the company's website.

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.