Dhunseri Investments Limited — Others, 15-07-2025: Copy of Newspaper Publication

Dhunseri Investments has announced its 28th Annual General Meeting (AGM) will be held virtually on Thursday, August 14, 2025, at 12:30 PM (IST). The company will send the AGM notice and Annual Report for FY 2024-25 via email to registered shareholders, with a web-link for others. Shareholders should note the Register of Members and Share Transfer Books will be closed from August 8 to August 14, 2025, to prepare for the AGM and ascertain dividend eligibility. Physical shareholders must update their KYC details (PAN, bank, nomination) to receive future dividends electronically, as non-compliance will result in withheld payments. Demat holders should update details with their Depository Participants.