Key Dates and Events
The 29th Annual General Meeting (AGM) of the company is scheduled to be held on Thursday, 20th August 2026 at 11:30 AM IST through Video Conferencing/Other Audio Visual Means.
Communication Method and Access Details
The company has sent physical letters to shareholders with unregistered email addresses, providing them with a web-link to access the Annual Report. The complete Annual Report for FY 2025-26, including the AGM notice, is available at: https://www.dhunseriinvestments.com/downloads/ANNUALREPORT2026_DIL.pdf
The exact path to access the report on the company's website is: Investors > Financial Results > Annual Report > Year 2025-26
The document is also available on the websites of National Securities Depository Limited (www.evoting.nsdl.com), BSE Limited (www.bseindia.com), and National Stock Exchange of India Limited (www.nseindia.com).
Shareholder Request
Members holding shares in demat mode are requested to register their email addresses with their respective Depository Participants. Members holding physical shares are requested to update their email addresses with the company's Registrar and Share Transfer Agent, M/s. Maheshwari Datamatics Private Limited, following the process mentioned in the AGM notice.