Dhunseri Ventures Limited's board approved the audited financial statements for the fiscal year ended March 31, 2025, during its 109th Annual General Meeting (AGM) held on August 8, 2025. The board also declared a dividend of ₹5.00 per equity share for FY25.
The AGM, conducted via video conferencing, addressed key items such as the adoption of financial statements, director re-appointments, and auditor appointments. Shareholders participated in e-voting, with the results to be announced on or before August 12, 2025.
Key Highlights of the AGM:
- Adoption of Financial Statements: The audited financial statements for the fiscal year ended March 31, 2025, were adopted.
- Dividend Declaration: A dividend of ₹5.00 per equity share was declared for FY25.
- Director Re-appointments: Mr. Rajiv Kumar Sharma (DIN 05197101) was re-appointed as a Director, liable to retire by rotation. Mrs. Anuradha Kanoria (DIN:00081172) and Mr. Raj Vardhan Kejriwal (DIN:00449842) were re-appointed as Independent Directors.
- Auditor Appointment: M/s. Mamta Binani & Associates were appointed as the Secretarial Auditors of the Company.
Detailed Proceedings:
The Company Secretary & Compliance Officer welcomed attendees to the 109th AGM, which commenced at 12:00 p.m. and concluded at 12:54 p.m. Mr. C.K. Dhanuka, Executive Chairman, commenced the meeting and introduced the Directors and welcomed the shareholders.
The Chairman acknowledged the presence of the Chief Financial Officer, representatives from the Statutory Auditors (M/s. BSR & Co. LLP), and the Secretarial Auditors (M/s Mamta Binani & Associates). Mr. Kailash Chandra Dhanuka of M/s. K.C. Dhanuka & Co, the Scrutinizer, was also present.
The meeting proceeded as per the agenda outlined in the notice dated May 20, 2025. The notice of the AGM, along with the Auditors' Report and the Secretarial Auditors' Report, were taken as read with the permission of the Members present.
E-Voting and Results:
The remote e-voting facility was available from August 5, 2025, at 9:00 A.M. until August 7, 2025, at 5:00 P.M. Members who did not cast their votes earlier were invited to do so during the meeting, with the voting window remaining open for 30 minutes after the meeting's conclusion. The results of the e-voting will be declared on or before Tuesday, August 12, 2025.
The meeting concluded with a vote of thanks to the Chair.
Discover the latest Business News, Sensex, and Nifty updates. Obtain Personal Finance insights, tax queries, and expert opinions on Moneycontrol or download the Moneycontrol App to stay updated!
