Dhunseri Investments Limited (DHUNINV) — Board Meeting | 20 August 2026 (2 announcements)

Dhunseri Investments held its 29th AGM on 20 August 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2025-26, declaring a dividend of ₹3.001 per equity share, and reappointing directors including Chandra Kumar Dhanuka and Aruna Dhanuka as Managing Director and CEO. The meeting concluded at 11:49 AM IST after confirming quorum and reviewing auditor reports without qualifications.

Dhunseri Investments announced the reappointment of Mrs. Aruna Dhanuka as Managing Director and CEO for five years effective 27th May 2026, and the appointment of Mrs. Rusha Mitra as an Independent Director for five years starting 27th May 2026, both approved at the 29th Annual General Meeting on 20th May 2026.