- All
- Important
- Financial Update
- Fund Raise
- Board Meeting
- Dividend/Bonus
- JV/Acquisition
- Investor Meet
- Insider Trade
- Pledging
- Others
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Dhunseri Ventures will hold its 109th Annual General Meeting virtually on August 8, 2025. Key agenda items include adopting the financial results for the year ended March 31, 2025, and approving a dividend. Shareholders will also vote on re-appointing Mr. R.K.Sharma as a director. Additionally, the re-appointment of independent directors Mrs. Anuradha Kanoria and Mr. Raj Vardhan Kejriwal for second five-year terms has received Board approval, considering their expertise. The appointment of M/s. Mamta Binani & Associates as Secretarial Auditor for five years, with an annual fee of 0.02 Cr, is also a key proposal for shareholder approval. The company has transferred 0.07 Cr of unclaimed dividends for FY17 and 10,559 shares to the Investor Education and Protection Fund.