The primary agenda of the meeting is to consider and take on record the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2026.
Additionally, in compliance with the Company's Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company was closed for all Designated Persons of the Company and their immediate relatives effective from October 1, 2026. The Trading Window closure will remain in effect until 48 hours after the announcement of the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2026.
The notice for the board meeting is available on the company's website at www.dhunseriinvestments.com.
The disclosure was signed by Payal Kumari Shaw, Company Secretary & Compliance Officer (ACS: 79246), on November 3, 2026 at 15:47:45 IST.