Event Summary
Dhunseri Ventures Limited held its 110th Annual General Meeting (AGM) on Tuesday, August 18, 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting commenced at 11:30 AM and concluded at 12:51 PM.
Meeting Proceedings
The Company Secretary & Compliance Officer, Simerpreet Gulati, welcomed attendees. Mr. C.K. Dhanuka, Executive Chairman, confirmed quorum presence and commenced proceedings. Directors, Chief Financial Officer, statutory auditors (M/s. B S R & Co. LLP), secretarial auditors (M/s Mamta Binani & Associates), and scrutinizer (Mr. Kailash Chandra Dhanuka of M/s. K.C.Dhanuka & Co) were present.
Voting Process
Remote e-voting was available from Friday, August 15, 2026 at 9:00 AM until Monday, August 17, 2026 at 5:00 PM. Members who hadn't voted remotely could vote during the meeting, with voting remaining open for 30 minutes after meeting conclusion. Results are to be declared on or before Thursday, August 20, 2026.
Resolutions Approved
Ordinary Business
1. Ordinary Resolution No. 1: Adoption of Audited Financial Statements for FY ended March 31, 2026
2. Ordinary Resolution No. 2: Declaration of Dividend on Equity Shares @ ₹1.50 per equity share for FY ended March 31, 2026
3. Ordinary Resolution No. 3: Re-appointment of Mr. Bharat Jhaver (DIN: 00379111) as Director liable to retire by rotation
Special Business
4. Special Resolution No. 4: Re-appointment of Mrs. Aruna Dhanuka (DIN: 00005677) as Managing Director (Mr. C.K. Dhanuka declared interest, Mr. B. Bajoria moved resolution)
5. Special Resolution No. 5: Re-appointment of Mr. Sameer Sail (DIN: 01844078) as Independent Director
6. Ordinary Resolution No. 6: Approval of material related party transaction for Trading of PET Resins with IVL Dhunseri Petrochem Industries Private Limited (Mr. C.K. Dhanuka declared interest, Mr. B. Bajoria moved resolution)
Shareholder Engagement
Registered speakers were invited to present views/queries, which were addressed by the Chairman during the meeting.