Dhunseri Ventures Limited has submitted a regulatory filing pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure informs that the company has complied with Regulation 36(1)(b) of the Listing Regulations by sending letters to shareholders whose email addresses are not registered with the Company or its Registrar & Transfer Agent. These letters intimate shareholders about the web link where complete details of the Annual Report for FY 2025-26 are available, including information pertaining to the 110th Annual General Meeting.
The 110th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, August 18, 2026, at 11:30 a.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will transact business as set out in the Notice of the 110th AGM dated May 26, 2026.
The company provided specific web links for accessing documents:
- Annual Report: https://aspetindia.com/public/uploads/annual_reports/pdf/Final%20Annual%20Report%20FY%2025-26.pdf
- AGM Notice: https://aspetindia.com/public/uploads/stockexchange/agmnotice/pdf/Final%20110th%20AGM%20Notice.pdf
The exact paths on the company website (www.aspetindia.com) are:
- For Annual Report: Investors > Financial Information & Reports > Annual Reports
- For AGM Notice: Investors > Stock Exchange Filings > General Meetings & Postal Ballot > Notice
These documents are also available on the websites of BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com), and National Securities Depository Limited (www.evoting.nsdl.com).
Additionally, shareholders can download the "Communication of deduction of tax at source on Dividend for the FY 2025-26" from: https://aspetindia.com/public/uploads/dividend/communicationstds/pdf/TDS%20Stock%20exchange%20letter180626.pdf
The company has requested shareholders to update and complete their KYC details, including registration of email addresses with their Depository Participant (for electronic shares) or with the Company/Registrar and Transfer Agent (for physical shares). This will enable receipt of soft copies of AGM Notice and Annual Report in future financial years.
For any queries or clarifications, shareholders may contact the Registrar and Transfer Agent, M/s. Maheshwari Datamatics Private Limited, at 23, R.N. Mukherjee Road, 5th Floor, Kolkata – 700 001, Tel.: +91 33 2248-2248 / 2243-5029, E-mail: mdpldc@yahoo.com/ contact@mdplcorporate.com.
The disclosure was signed by Simerpreet Gulati, Company Secretary & Compliance Officer, on July 31, 2026.