Dhunseri Investments Limited
Meeting Overview
Dhunseri Investments Limited held its 29th Annual General Meeting (AGM) on Thursday, 20th August 2026 through Video Conferencing/Other Audio Visual Means. The meeting commenced at 11:30 A.M. and concluded at 11:49 A.M., lasting 19 minutes.
Meeting Proceedings
The Company Secretary & Compliance Officer, Ms. Payal Kumari Shaw, welcomed attendees. Chairman Mr. Chandra Kumar Dhanuka confirmed quorum presence and commenced proceedings. The meeting was attended by company directors, statutory auditors M/s. U S Agarwal & Associates, secretarial auditors M Shahnawaz & Associates, and scrutinizer Mr. Kailash Chandra Dhanuka of K. C. Dhanuka & Co.
Voting Arrangements
Remote e-voting was available from 09:00 A.M. on Monday, 17th August 2026 to Wednesday, 19th August 2026 at 05:00 P.M. Members who hadn't voted remotely could vote during the meeting through NSDL's e-voting system, available for 30 minutes post-meeting conclusion. Consolidated e-voting results were to be declared within two working days and uploaded on the company's website and stock exchanges.
Resolutions Passed
The following resolutions were approved as per the Notice dated 27th May 2026:
Ordinary Business:
- Resolution 1: Adoption of Audited Standalone & Consolidated Financial Statements for Financial Year 2025-26
- Resolution 2: Declaration of dividend on Equity Shares @ ₹3.00 per equity share for Financial Year ended 31st March 2026
- Resolution 3: Re-Appointment of Mr. Chandra Kumar Dhanuka (DIN: 00005684) as Director
Special Business:
- Resolution 4: Re-Appointment of Mrs. Aruna Dhanuka (DIN: 00005677) as Managing Director and Chief Executive Officer
- Resolution 5: Appointment of Mrs. Rusha Mitra (DIN: 08402204) as Independent Director
Auditor Reports
The Auditors' Report and Secretarial Auditors' Report were taken as read with permission of shareholders, with the Chairman noting that these reports contained no qualification, reservation, or adverse remark.