Dhunseri Ventures Limited — Important, 11-08-2025: Updates

Dhunseri Ventures (DVL) shareholders have approved key governance resolutions at the 109th Annual General Meeting. Mrs. Anuradha Kanoria and Mr. Raj Vardhan Kejriwal were re-appointed as Independent Directors for five-year terms. M/s. Mamta Binani & Associates were also appointed as the Secretarial Auditor for a five-year period. These approvals reinforce the company's commitment to strong independent oversight and corporate governance.