Dhunseri Ventures Limited (DVL) — Board Meeting | 20 August 2026 (2 announcements)

Dhunseri Ventures Limited held its 110th Annual General Meeting on 18th August 2026 via video conferencing. Shareholders voted on six resolutions, including approval of the audited financial statements for FY2026, declaration of dividends, re-appointment of directors, and approval of a related party transaction involving PET resin trading with IVL Dhunseri Petrochem. Voting was conducted through remote e-voting and e-voting at the AGM, with results showing overwhelming approval across all resolutions. The Scrutinizer's report confirmed compliance with SEBI and MCA regulations for electronic voting processes.

At the 110th AGM on 18 August 2026, shareholders approved the re-appointment of Mrs. Aruna Dhanuka as Managing Director for five years (Feb 2027–Jan 2032) and Mr. Sameer Sah as Independent Director for a second five-year term ending at the 115th AGM. These appointments ensure continuity in leadership and governance. The re-appointments reflect confidence in existing management and may support long-term strategic stability. No dilution or dividend changes were disclosed.