Dhunseri Ventures Ltd. announces 110th AGM on August 18, 2026
Dhunseri Ventures Limited will hold its 110th AGM on August 18, 2026, via video conference. The Annual Report for FY2025-26 has been dispatched. Remote e-voting is available from August 14-17, 2026. The book closure is from August 12-18, 2026.
This is a standard procedural announcement regarding the Annual General Meeting and does not directly impact the company's financial performance or stock price in the short term.
The announcement is a routine corporate event (AGM notification) and does not contain any new financial information or significant business developments that would warrant a positive or negative sentiment.
Dhunseri Ventures Limited has announced that its 110th Annual General Meeting (AGM) is scheduled to be held on Tuesday, August 18, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM).
The company has dispatched the Notice of the AGM along with the Annual Report for the financial year 2025-26 to its members via electronic mode on July 27, 2026. For members whose email addresses are not registered, a letter with a web-link to the Annual Report is being sent. The Annual Report and AGM Notice are also available on the company's website (www.aspetindia.com) and the websites of the stock exchanges (BSE and NSE).
The remote e-voting period will commence on Friday, August 14, 2026, at 9:00 A.M. IST and conclude on Monday, August 17, 2026, at 5:00 P.M. IST. The cut-off date for entitlement to remote e-voting and e-voting at the AGM is Tuesday, August 11, 2026. The Register of Members and Share Transfer Books will be closed from Wednesday, August 12, 2026, to Tuesday, August 18, 2026, inclusive.
What to do with a filing like this
Dhunseri Ventures Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Dhunseri Ventures Limited. Read the original for the full detail.