Dhunseri Ventures Limited (DVL) — Board Meeting | 18 August 2026

18 August 2026 · NSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

110th AGM approved FY2026 financials, declared ₹1.50 dividend, and reappointed directors.

🔄 What Changed

₹1.50 dividend declared per share; reappointment of Mrs. Aruna Dhanuka as Managing Director.

🔮 What's Next

e-voting results to be declared by 20 August 2026.

💡 Investor Takeaway

Shareholders approved key governance and financial decisions, including dividend payout and leadership continuity.

Dhunseri Ventures Limited held its 110th Annual General Meeting on 18 August 2026 via video conference, where shareholders approved the audited FY2026 financial statements, declared a dividend of ₹1.50 per share, reappointed directors including Mrs. Aruna Dhanuka as Managing Director, and approved a related party transaction involving PET resin trading with IVL Dhunseri Petrochem. The meeting concluded with a vote of thanks after addressing shareholder queries.

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About Dhunseri Ventures Limited (DVL)

Services · Trading · Listed on NSE

Market Cap: ₹992.25 CrP/E: 5.1ROE: 5.9%ROCE: 6.8%Div Yield: 0.53%

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"What is the payout ratio for the ₹1.50 dividend?""How does the PET resin transaction impact margins?""What is the voting outcome for director reappointments?"

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📊 More DVL filings

🔴 Announcement — 29 September 2026Dhunseri Ventures Ltd received a reaffirmation of its IVR A1+ short-term bank facility rating for ₹3...
Announcement — 25 September 2026Dhunseri Ventures Ltd announced that its insider trading window will close on October 1, 2026, cover...
🟡 Board Meeting — 20 August 2026Dhunseri Ventures Limited held its 110th Annual General Meeting on 18th August 2026 via video confer...
🟡 Board Meeting — 20 August 2026At the 110th AGM on 18 August 2026, shareholders approved the re-appointment of Mrs. Aruna Dhanuka a...
🟡 Board Meeting — 10 August 2026The board approved unaudited standalone and consolidated financial results for Q1 June 2026, showing...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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