Dhunseri Ventures to hold 110th AGM on Aug 18, 2026, to consider dividend & re-appointments
Dhunseri Ventures Limited will hold its 110th AGM on August 18, 2026, via VC/OAVM. Key agenda items include adopting FY26 financial statements, declaring dividends, re-appointing Mrs. Aruna Dhanuka as MD (Feb 2027-Jan 2032), and re-appointing Mr. Sameer Sah as Independent Director. Approval for related party transactions up to ₹350 Cr with IVL Dhunseri Petrochem is also on the agenda.
The AGM agenda includes important corporate actions such as dividend declaration, re-appointment of key management personnel (MD and Independent Director), and approval of a material related party transaction. These items can have a medium-term impact on the company's governance and operations.
The announcement is a notice for an upcoming Annual General Meeting and details the agenda items, including routine re-appointments and a related party transaction. There are no significant positive or negative financial disclosures or business updates that would strongly sway the sentiment.
Dhunseri Ventures Limited will convene its 110th Annual General Meeting (AGM) on Tuesday, August 18, 2026, at 11:30 AM via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will address ordinary business, including the adoption of financial statements for the year ended March 31, 2026, the declaration of equity share dividends, and the re-appointment of a director. Special business includes the re-appointment of Mrs. Aruna Dhanuka as Managing Director for a further period of 5 years commencing from February 1, 2027, until January 31, 2032, and the re-appointment of Mr. Sameer Sah as an Independent Director for a second term of five consecutive years. Additionally, the AGM will consider and approve material related party transactions concerning the trading of PET Resins with IVL Dhunseri Petrochem Industries Private Limited, with an aggregate value not exceeding ₹350.00 Crores per annum.
The Register of Members and Share Transfer Books will be closed from August 12, 2026, to August 18, 2026. Dividend, if declared, will be paid on or after August 21, 2026, for beneficial owners as of August 11, 2026. The company will also deposit unclaimed/unpaid dividends to the IEPF as per statutory due dates. Remote e-voting will commence on August 14, 2026, and conclude on August 17, 2026.
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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 medium impact: worth reading, rarely worth acting on by itself.
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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.