Dhenu Buildcon Infra Ltd — Others, 24-07-2025: AGM/EGM

Dhenu Buildcon Infra will hold its 117th Annual General Meeting to approve key strategic changes. The company seeks shareholder approval to regularize two directors and appoint a new secretarial auditor. Crucially, the company plans to significantly boost its authorized share capital from 2.25 Cr to 1,000 Cr. This is to facilitate the issuance of approximately 591.55 Cr new equity shares at ₹1.42 each to non-promoters. These shares will convert about 840 Cr of outstanding unsecured loans into equity, aiming to strengthen the balance sheet. Shareholders will also vote on moving the company's books of accounts to its registered address.