Dhenu Buildcon Infra Ltd — Others, 18-08-2025: AGM/EGM

Dhenu Buildcon Infra Limited's 117th Annual General Meeting saw 27 shareholders attend via video conference. Key resolutions moved included the adoption of audited financial statements for the financial year ended March 31, 2025. Shareholders also considered regularizing an additional director as an Independent Director and a Whole-Time Director as Chief Financial Officer. Significant proposals included increasing the authorized share capital, amending loan agreements, and approving the issuance of up to 5,91,54,92,940 equity shares on a preferential basis to non-promoters through conversion of outstanding unsecured loans. Management provided an overview of future plans. Results of the e-voting will be announced shortly.