Dhoot Industrial Finance Ltd — Important, 29-07-2026: Company Update

Dhoot Industrial Finance Limited has announced an Extra Ordinary General Meeting (EOGM) to address certain business matters. The meeting will be held virtually via audio-visual means, allowing shareholders to participate remotely. Electronic voting facilities will be available for shareholders to cast their votes either remotely or during the EOGM itself. Detailed instructions for attending and e-voting are provided in the EOGM Notice, which is accessible on the company's website and stock exchange platforms. Shareholders can update their email IDs through their Depository Participants or by contacting the company's Registrar & Transfer Agent for physical shares.