Nature of the Event

Dhoot Industrial Finance Limited conducted its 48th Annual General Meeting (AGM) of shareholders on September 10, 2026, through Other Audio Visual Means (OAVM). The meeting was held in compliance with the Companies Act, 2013 and SEBI Listing Regulations.

Key Quantitative Figures

  • Final Dividend: 15% (₹1.50 per equity share of face value ₹10 each) for financial year ended March 31, 2026
  • Attendance: 21 members holding 4,362,567 equity shares in aggregate
  • Meeting duration: 11 minutes (2:30 PM to 2:41 PM IST)
  • E-voting duration: Remained open until 2:56 PM IST (15 minutes post-meeting)

Dates of Action

  • AGM Date: September 10, 2026
  • Meeting Time: 2:30 PM IST
  • Notice Date: May 20, 2026
  • Financial Year End: March 31, 2026

Parties Involved

  • Chairman: Mr. Rohit Dhoot
  • Director for Re-appointment: Mr. Rajgopal Ramdayal Dhoot (DIN: 00043844)
  • Company Secretary & Compliance Officer: Sneha Shah (Membership Number: A28734)
  • Scrutinizer: Present during meeting (name not specified)

Business Transacted

Ordinary Business:

1. Adoption of audited Balance Sheet as at March 31, 2026 and Profit and Loss Account for year ended March 31, 2026, along with Reports of Directors and Auditors

2. Declaration of final dividend of 15% (₹1.50 per equity share)

3. Re-appointment of Mr. Rajgopal Ramdayal Dhoot as director who retired by rotation

Meeting Proceedings

  • Quorum was present with 21 members holding 4,362,567 shares
  • Notice of meeting was taken as read
  • Auditor's Report annexed to Annual Report was taken as read with members' consent
  • Remote e-voting facility was provided to shareholders as per regulatory requirements
  • E-voting during AGM was provided for shareholders who had not e-voted previously

Additional Information

  • Company CIN: L64990MH1978PLC020725
  • Corporate Office: 1209, Raheja Centre, 214, Nariman Point, Mumbai – 400 021

Status of Results

The voting results with Scrutinizer's Report will be submitted to Stock Exchanges shortly. This document represents proceedings of the AGM and does not purport to be the formal minutes of the meeting.