Dhoot Industrial Finance Ltd — Others, 26-08-2025: AGM/EGM

Dhoot Industrial Finance will hold its 47th Annual General Meeting on September 25, 2025, via virtual means. Shareholders will consider a final dividend of Rs. 1.50 per share for FY25, with September 18, 2025, as the record date and payment by October 24, 2025. The agenda also includes re-appointing Mrs. Vaidehi Rohit Dhoot as Director and seeking approval for Mr. Rohit Rajgopal Dhoot's re-appointment as Managing Director for five years with an annual remuneration of Rs. 0.72 Cr. For FY25, the company reported a turnover of Rs. 11.26 Cr and profit of Rs. 24.31 Cr. Additionally, M/s. Shah Patel & Associates are proposed as secretarial auditors at Rs. 0.01 Cr per annum.