Financial ServicesFinanceNon Banking Financial Company (NBFC)

Dhenu Buildcon Infra Ltd

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10 of 25 filings·Updated 28 Sept 2026
Showing 10 of 25 filings.
28 Sept 20261 filing
AGM/EGMAGM

Dhenu Buildcon Infra AGM 2026 approves financials and regularises two directors via VC

AGM Details

  • Date: 26 September 2026; Mode: Video Conference and AV Mode.
  • Record date not disclosed; total shareholders on record: 4,348.
  • VC attendance: 26 from Promoter Group; Public attendance: 0.

Resolutions & Voting Outcomes

  • Resolution 1: Ordinary—Adoption of audited financial statements; passed.
  • Resolution 2: Ordinary—Retire by rotation; passed.
  • Resolution 3: Special—Regularisation of Rekhaben Sanjay Bhanushali as Independent Director; passed.
  • Resolution 4: Special—Regularisation of Asutosh Ar Sahu as Non-Executive & Non-Independent Director; passed.
  • All resolutions polled ~99.69% of votes; in-favour near 100%.

Dividend and Other Approvals

  • No dividend proposed or declared.
  • No other material approvals reported.

Director Changes

  • Regularisation of Rekhaben Sanjay Bhanushali as Non-Executive Independent Director.
  • Regularisation of Asutosh Ar Sahu as Non-Executive Director.
Filed 17:04View Source
26 Sept 20262 filings
Insider Trading / SASTClosure of Trading Window

Dhenu Buildcon Infra Limited — Trading Window closed from October 01, 2026 till 48 hours after the declaration of Un-Audited Financial Results for the Quarter ended September 30, 2026

Dhenu Buildcon Infra Limited — Trading Window closed from October 01, 2026 till 48 hours after the declaration of Un-Audited Financial Results for the Quarter ended September 30, 2026

Filed 17:32View Source
AGM/EGMAGM

Dhenu Buildcon Infra's 118th AGM held via VC; financials adoption and director regularisations pending results

AGM Details

  • AGM held on 26 September 2026 via Video Conference/OAVM.
  • Time: 2:15 PM to 3:10 PM IST.
  • Attendance: 26 shareholders attended; quorum present.
  • Mode: VC/OAVM.
  • e-voting results to be announced within 2 working days.
  • Chair closed the meeting at 3:10 PM.

Key Resolutions

  • Adopt audited financial statements for year ended March 31, 2026 with Auditor's Report and Board's Report (Ordinary).
  • Retire by rotation under Section 152(6) of the Companies Act, 2013 (Ordinary).
  • Regularisation of Rekhaben Sanjay Bhanushali as Non-Executive Independent Director (Special).
  • Regularisation of Asutosh Arun Sahu as Non-Executive Non-Independent Director (Special).

Voting Status

  • Adopt audited financial statements: voting results pending.
  • Retire by rotation: voting results pending.
  • Regularisation of Rekhaben Sanjay Bhanushali: results pending (Special).
  • Regularisation of Asutosh Arun Sahu: results pending (Special).

Director Changes

  • Regularisation of Rekhaben Sanjay Bhanushali as Non-Executive Independent Director.
  • Regularisation of Asutosh Arun Sahu as Non-Executive Non-Independent Director.
Filed 17:11View Source
8 Sept 20261 filing
Company UpdateNewspaper Publication

Please find the enclosed Newspapers cuttings wherein Intimation regarding notice, record date & evoting schedule had been published in compliance with Regulation 47 of SEBI LODR Regulations,2015.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 00:42View Source
3 Sept 20261 filing
OthersOutcome without intimation

Board approves AGM notice and record date for e-voting

AGM Scheduling & Record Date

  • Approves notice for 118th AGM on Sep 26, 2026 via VC/OVAM.
  • Fixes record date for e-voting as Sep 18, 2026.
Filed 20:11View Source
17 Aug 20261 filing
Company UpdateNewspaper Publication

Please find the enclosed newspaper cuttings dated August 17,2026 wherein Un-Audited Financial Results of the company for quarter ended June 30,2026 had been published

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:19View Source
15 Aug 20263 filings
Company UpdateChange in Management

Dhenu Buildcon Infra appoints two non-executive directors for five-year terms

Appointment: Rekhaben Bhanushali (Non-Executive Independent Director)

  • Appointment of Rekhaben Bhanushali as Non-Executive Independent Director; term Aug 16, 2026 to Aug 15, 2031.
  • Subject to approval of shareholders at the 118th AGM.
  • Not related to any directors.
  • Profile: Commerce graduate with finance and marketing experience; knowledge of showpiece product business.

Appointment: Asutosh Sahu (Non-Executive Non-Independent Director)

  • Appointment of Asutosh Arun Sahu as Non-Executive Non-Independent Director; Aug 16, 2026 to Aug 15, 2031.
  • Subject to approval of shareholders at the 118th AGM.
  • Not related to any directors.
  • Profile: Commerce graduate; MBA in Finance; experience in accounting and Indian Accounting Standards.
Filed 13:40View Source
Company UpdateChange in Management

Resignation of Internal Auditor at Dhenu Buildcon Infra Limited effective 14 August 2026

Internal Auditor Resignation

  • Resignation of Internal Auditor Mr. Asutosh Arun Sahu, effective 14 August 2026, for professional reasons.
Filed 13:32View Source
Company UpdateChange in Management

Dhenu Buildcon Infra appoints two non-executive independent directors for five years, subject to AGM approval

New independent director appointments

  • Appointment: Rekhaben Sanjay Bhanushali as Non-Executive Independent Director for five years (Aug 14, 2026–Aug 13, 2031).
  • Appointment: Asutosh Arun Sahu as Non-Executive Independent Director for five years (Aug 14, 2026–Aug 13, 2031).

Director profiles

  • Profile: Rekhaben Sanjay Bhanushali Commerce graduate with finance and marketing experience.
  • Profile: Asutosh Arun Sahu Commerce graduate with MBA in Finance and accounting standards knowledge.

Relationship disclosures

  • Relationship: Rekhaben Sanjay Bhanushali is not related to any director.
  • Relationship: Asutosh Arun Sahu is not related to any director.

Approval and effective date

  • Approval: subject to shareholders' approval at the 118th AGM.
Filed 01:12View Source
14 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Dhenu Buildcon Infra approves Q1 2026 unaudited results and appoints two independent directors, subject to AGM

Financial results

  • Unaudited Q1-2026 results approved for quarter ended 30-Jun-2026; Limited Review Report attached.

Board appointments

  • Ms. Rekhaben Sanjay Bhanushali appointed as Non-Executive Independent Director for 5 years from 14-Aug-2026, subject to AGM approval.
  • Mr. Ashutosh Arun Sahu appointed as Non-Executive Independent Director for 5 years from 14-Aug-2026, subject to AGM approval.
Filed 17:52View Source
Showing 10 of 25 filings