Dhoot Industrial Finance Ltd — Important, 29-08-2025: Company Update

Dhoot Industrial Finance Limited has issued a public notice regarding its 47th Annual General Meeting, scheduled virtually for September 25, 2025, at 12:30 PM. Shareholders can participate via Other Audio Visual Means. The company will conduct remote e-voting from September 22 to September 24, 2025, with September 18, 2025, as the cut-off date for voting eligibility. The share transfer books will close from September 19 to September 25, 2025, to determine shareholder eligibility for the AGM and a final dividend of Rs. 1.50 per share for FY24-25.