DHUNSERI INVESTMENTS LIMITED
Nature of Disclosure:
Regulatory filing pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III of the Listing Regulations and SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024.
Key Event:
Mr. Raj Vardhan Kejriwal (DIN: 00449842) has completed his second and final term as an Independent Director of Dhunseri Investments Limited.
Effective Date:
Cessation effective from close of business hours of 09th August, 2026. Consequently, Mr. Kejriwal ceased to be the Independent Director of the Company from this date.
Regulatory Compliance:
The disclosure includes the required annexure (Annexure A) with the following details:
- Reason for change: Completion of term as an Independent Director
- Date of cessation: With effect from close of business hours of 09th August, 2026
- Brief Profile: Not Applicable
- Disclosure of relationships between directors: Not Applicable
Filing Details:
The company filed this disclosure with both BSE Limited (Scrip Code: 533336) and National Stock Exchange of India Limited (Symbol: DHUNINV) on 09.08.2026 through reference number DIL/08/2026.
Company Information:
Dhunseri Investments Limited (CIN: L15491WB1997PLC082808) with registered office at Dhunseri House, 4A, Woodburn Park, Kolkata - 700 020. The disclosure was signed by Payal Kumari Shaw, Company Secretary & Compliance Officer.
Financial Impact:
No financial impact quantified in the disclosure.