Dhunseri Investments Ltd

Board appointments and AGM approvals

• Board approved re-appointment of Mrs. Aruna Dhanuka as MD & CEO for five years from 27 May 2026.
• Independent Director Mrs. Rusha Mitra appointed for five years from 27 May 2026.
• Shareholders approved both appointments at the AGM held on 20 August 2026.

AGM Details

• AGM held on 20 August 2026 at 11:30 AM via VC/OAVM.
• Record date for voting: 13 August 2026; remote voting window: 17–19 August 2026.

Key Resolutions

• Ordinary: Adopt standalone and consolidated financial statements for FY2025-26.
• Ordinary: Declare dividend of Rs 3.00 per equity share.
• Ordinary: Re-appoint Chandra Kumar Dhanuka (DIN 00005684) by rotation.
• Special: Re-appoint Mrs. Aruna Dhanuka as Managing Director and Chief Executive Officer.
• Special: Appoint Mrs. Rush Mitra as Independent Director.

Dividend

• Dividend of Rs 3.00 per equity share approved.

Director Changes

• Chandra Kumar Dhanuka re-appointed by rotation.
• Aruna Dhanuka re-appointed as MD & CEO.
• Rush Mitra appointed as Independent Director.

Voting Outcomes

• All resolutions passed; minor opposition observed for director and MD appointments.

AGM details

• AGM held on 20 August 2026 via VC/OAVM at 11:30 IST.
• Meeting concluded at 11:49 IST; quorum confirmed.
• Remote e-voting open 17–19 August 2026; post-meeting voting allowed 30 minutes.
• Consolidated e-voting results to be declared within two working days.
• Notice of AGM read; quorum confirmed.

Resolutions

• Ordinary Resolution No.1: Adoption of Audited Standalone and Consolidated Financial Statements for FY 2025-26.
• Ordinary Resolution No.2: Dividend on equity shares Rs 3.00 per share.
• Ordinary Resolution No.3: Re-appointment of Mr. Chandra Kumar Dhanuka as Director.
• Special Resolution No.4: Re-appointment of Mrs. Aruna Dhanuka as Managing Director and CEO.
• Ordinary Resolution No.5: Appointment of Mrs. Rusha Mitra as Independent Director.

Director changes

• Re-appointment of Mr. Chandra Kumar Dhanuka as Director.
• Re-appointment of Mrs. Aruna Dhanuka as MD and CEO.
• Appointment of Mrs. Rusha Mitra as Independent Director.

Dividend

• Dividend of Rs 3.00 per equity share declared.

Financial highlights

• Standalone revenue from operations: ₹2,274.09 Lakhs; total income: ₹2,274.28 Lakhs.
• Standalone profit after tax: ₹1,682.01 Lakhs.
• Consolidated revenue from operations: ₹25,895.37 Lakhs; total income: ₹27,888.52 Lakhs.
• Consolidated net profit after tax: ₹19,378.54 Lakhs.
• Share of profit from equity accounted investee: ₹12,326.55 Lakhs.
• Discontinued operation: Food & Beverages loss after tax ₹250.34 Lakhs in Q1.
• Gain on loss of control over discontinued operation: ₹838.65 Lakhs (year).
• Twelve Cupcakes Pte Ltd winding-up initiated Oct 29, 2025.
• Board approved unaudited results on 13 August 2026.

Director cessation

• Raj Vardhan Kejriwal ceased as Independent Director effective 09 August 2026 due to completion of term.

Meeting Details

• Date: 13 August 2026; time and venue not disclosed.

Key Agenda Items

• Unaudited standalone and consolidated financial results for quarter ended 30 June 2026 to be considered.

Other Notes

• Trading window closed for designated persons from 01 July 2026; remains closed 48 hours after results.

AGM and annual report access

• 29th AGM scheduled for 20 August 2026 at 11:30 IST via Video Conferencing.
• FY 2025-26 Annual Report including AGM Notice sent electronically to shareholders with registered emails.
• Shareholders without registered emails will access the Annual Report via a web link.
• Web link path: Investors, Financial Results, Annual Report, Year 2025-26; also on NSDL, BSE and NSE.
• Demat holders must update emails with their DP; physical holders with RTA Maheshwari Datamatics.

Dematerialisation processing status

• Securities received for dematerialisation processed; depository substituted as registered owner within prescribed timeline.
• Physical certificates received for dematerialisation were mutilated/cancelled after verification.