Dhenu Buildcon Infra Ltd (DHENUBUILD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Dhenu Buildcon Infra Ltd on NSE and BSE, with an AI summary of each filing.
Please find the enclosed Voting Results and Scrutinizer Report in compliance with Regulation 44 of SEBI LODR Regulations,2015 for 118th Annaul General Meeting of the Company held on September 26,2026
Annual General Meeting · 28 Sept 2026, 10:34 pm
Dhenu Buildcon Infra Shareholders Approve All Resolutions at 118th AGM Dhenu Buildcon Infra Limited announced that shareholders approved all four resolutions with requisite majority at its 118th AGM held on 26th Sep'26. Passed items include the adoption of FY26 audited standalone financial statements, retirement of a director by rotation, regularisation of Ms. Rekhaben Sanjay Bhanushali as Non-Executive Independent Director, and regularisation of Mr. Asutosh Arun Sahu as Non-Executive Director. Total valid votes polled stood at 5,915,483,667 across 41 members, achieving near-unanimous approval with 5,915,478,603 votes (99.69% of valid cast) in favor versus 5,064 votes against.
Please find the enclosed proceeding of 118th Annual General Meeting of the Company held on September 26,2026
Annual General Meeting · 26 Sept 2026, 10:41 pm
The Exchange and Investors are hereby informed that company had fixed September 18,2026 as record date for purpose of determining eligible shareholders for purpose of e-voting for 118th ....
Others · 08 Sept 2026, 5:59 am
Please find the enclosed 118th Annual Report of the Compnay for Financial 2025-2026.
Others (Uncategorized) · 05 Sept 2026, 4:06 am
The Exchange and Investors are hereby informed that 118th Annual General Meeting of the company is scheduled to be held on September 26,2026 at 02:15 p.m. through Video Conferencing/Other ....
Annual General Meeting · 05 Sept 2026, 3:38 am
The Board of Directors of the company at its meeting held today had inter alia approved the following 1. Notice of 118th Annual General Meeting (AGM) of the Company scheduled to be ....
Others (Uncategorized) · 04 Sept 2026, 1:42 am
The Exchange and Investors are hereby informed that Ms.Rekhaben Sanjay Bhanushali had been appointed as Non Executive Indpendent Director and Mr.Asutosh Arun Sahu had been appointed as ....
Change in Management · 15 Aug 2026, 7:10 pm
Dhenu Buildcon Infra Appoints Two New Directors Dhenu Buildcon Infra announced two board appointments, effective 16 Aug'26, pending shareholder approval. Ms. Rekhaben Sanjay Bhanushali was named Non-Executive Independent Director. Mr. Asutosh Arun Sahu was appointed as a Non-Executive Non-Independent Director. Both appointments are for a five-year term ending 15 Aug'31. The company confirmed that neither appointee is related to existing directors, and they are not debarred from holding directorships by any SEBI order. This communication corrects a prior notice from 14 Aug'26 regarding the effective date.
The Exchange and Investors are hereby informed that Mr. Asutosh Sahu had resigned from the position of Internal Auditor of the Company with Effect from August 14,2026
Change in Management · 15 Aug 2026, 7:02 pm
Dhenu Buildcon Infra: Internal Auditor Resigns Citing Professional Reasons Dhenu Buildcon Infra Limited (DHENUBUILD) announced the resignation of its Internal Auditor, Mr. Asutosh Arun Sahu, effective 14 Aug '26. The company's filing on 15 Aug '26 disclosed that Mr. Sahu cited "professional reasons" for his departure. No further details were provided regarding the reasons for the resignation. Mr. Sahu has committed to ensuring a smooth transition by completing the handover of all pending internal audit matters. The company confirmed there is no other material reason for the resignation.
The Exchange and Investors are hereby informed that on recommendation of Nomination and Remuneration Committee Ms.Rekhaben Sanjay Bhanushali and Mr.Asutosh Arun Sahu had been appointed ....
Change in Management · 15 Aug 2026, 6:42 am
Please find the enclosed Un-Audited Financial Results for Quarter Ended June 30,2026 accompanied by Limited Review Report issued by Statutory Auditor of the Company of said Financial Results ....
Financial Result · 14 Aug 2026, 11:27 pm
Dhenu Buildcon Q1FY27 Results Weighed Down by Auditor Concerns Dhenu Buildcon reported Q1FY27 results, posting a net profit of ₹84.37 lacs versus ₹30.23 lacs YoY. However, the auditor's limited review report highlighted significant concerns. These include a ₹160 crore loan where interest was not provided for, advances of ₹756.2 crore without interest recognition, and ₹62.64 crore in advances to a company under CIRP, creating going concern risks. Additionally, ₹175.17 crore in equity investments were carried at book value, not fair value as required by Ind AS 109, making their valuation unverifiable.
The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Friday, August 14, 2026, at its registered office has inter alia considered, approved ....
Outcome · 14 Aug 2026, 11:22 pm
Dhenu Buildcon Infra Q1 Results Flagged by Auditor for Accounting Irregularities Dhenu Buildcon reported a Q1 FY27 net profit of ₹84.37 lacs, a significant turnaround from the prior quarter's ₹265.09 lac loss and up 179% YoY from ₹30.23 lacs. However, the auditor's limited review flagged major concerns. These include non-provisioning of interest on a ₹160 crore loan and a ₹756.2 crore advance, both cited as convertible to equity. Furthermore, ₹175.17 crore in equity investments were not fair valued per Ind AS 109, and another ₹62.64 crore advance faces going concern risk due to CIRP.
Dhenu Buildcon Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....
Intimation · 14 Aug 2026, 5:30 am
Dhenu Buildcon Infra Announces Board Meeting for Q1FY27 Results Dhenu Buildcon Infra (BSE: 501945) has scheduled a Board of Directors meeting on 14 Aug'26. The agenda includes consideration and approval of the un-audited financial results for the quarter ended 30 Jun'26 and the Limited Review Report. The trading window for company securities has been closed since 01 Jul'26 and will reopen 48 hours after the results are announced.
Please find the enclosed Audited Financial Results for the Quarter and Financial Year Ended March 31,2026 alongwith Audit Report issued by Statutory Auditor of the Company thereon.
Financial Result · 30 May 2026, 9:04 pm
Dhenu Buildcon Infra Reports Widened Losses for Q4 and FY26 Dhenu Buildcon Infra reported a net loss of ₹265.08 Lacs for Q4FY26, a significant increase from a loss of ₹2.74 Lacs YoY and reversing a profit of ₹81.21 Lacs QoQ. For the full fiscal year ending 31 Mar'26, the net loss expanded to ₹119.36 Lacs compared to a loss of ₹39.55 Lacs in FY25. The company booked an exceptional item of ₹93.59 Lacs during the quarter. The auditors provided an unmodified opinion on the financial results. The trading window reopens on 01 Jun'26.
The Board of Directors of Dhenu Buildcon Infra Limited (the "Company") at its meeting held today i.e. on Saturday, May 30, 2026, at its registered office has inter alia considered, approved ....
Outcome · 30 May 2026, 8:59 pm
Dhenu Buildcon Reports FY26 Results with Widened Net Loss For the fiscal year ending Mar'26, Dhenu Buildcon Infra reported a widened net loss of ₹119.36 lacs, compared to a loss of ₹39.55 lacs in FY25. The full-year revenue from operations was ₹82.64 lacs. In Q4FY26, the company posted a significant net loss of ₹265.08 lacs, against a profit of ₹81.21 lacs QoQ and a loss of ₹2.74 lacs YoY. The annual result was impacted by an exceptional item expense of ₹93.59 lacs. The auditor issued an unmodified opinion.
Dhenu Buildcon Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Audited Financial Results ....
Intimation · 30 May 2026, 5:30 am
Dhenu Buildcon Infra Schedules Board Meeting for Q4 and FY26 Results Dhenu Buildcon Infra Ltd. has scheduled a Board of Directors meeting for Saturday, 30 May '26. The primary agenda is to consider and approve the audited financial results for the quarter and financial year ended 31 Mar '26, along with the corresponding audit report. In connection with this, the company's trading window has been closed since 01 Apr '26 and will reopen 48 hours after the results are announced to the public. The meeting will address these and other items as permitted.
The Exchange and Investors are hereby informed that pusruant to consent of Boards of Directors of the company at thier meeting held today the Registered Office of the company had been shifted ....
Others (Uncategorized) · 21 May 2026, 7:36 pm
Dhenu Buildcon Infra Announces Change of Registered Office Dhenu Buildcon Infra Limited (BSE: 501945) announced its Board of Directors approved a change in the company's registered office on 21 May'26. The office has been shifted from Siddhivinayak Plaza, Andheri West, to a new address at 204, Aar Pee Centre, 11th Road, MIDC, Andheri East, Mumbai-400093. This change remains within the local limits of Mumbai. The decision was made in a board meeting held the same day.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 01 May 2026, 5:10 am
Dhenu Buildcon Infra Confirms It Is Not A 'Large Corporate' Dhenu Buildcon Infra Limited announced on 30 Apr'26 that it does not meet the definition of a 'Large Corporate' as of 31 Mar'26. This assessment is based on the criteria specified in SEBI Circular SEBI/HO/DDHS/PoD1/P/CIR/2024/54. Consequently, the compliance requirements of the circular, which typically mandate fundraising through debt securities for large corporates, are not applicable to the company. The company reported zero outstanding borrowings as of the latest applicable date.
Please find the attached disclosure under Regulation 30 in compliance with SEBI LODR Regulations,2015 with respect to alteration in object clause of memorandum of association of company.
Others (Uncategorized) · 14 Mar 2026, 11:26 pm
Dhenu Buildcon Infra Board Approves Altering MOA to Become Investment Company Dhenu Buildcon Infra's board, at its meeting on 14 Mar'26, approved altering the company's Memorandum of Association (MOA) to change its main object clause to investment activities. Subject to member approval, the company will now be able to invest in a wide range of assets, including shares, stocks, bonds, precious metals, and securities of both quoted and unquoted entities. This strategic shift allows the company to pursue multiple new business opportunities and utilize its unutilized funds for these investment purposes.
The Exchange and Investors are hereby informed that Meetings of Boards of Director of the company held today i.e. Saturday, March 14,2026 had inter alia considered and approved alteration ....
Outcome · 14 Mar 2026, 11:20 pm
Dhenu Buildcon Infra Approves Alteration of Object Clause in MoA Dhenu Buildcon Infra's board, on 14th Mar'26, approved altering its Memorandum of Association to add investment activities as a main business object. Subject to member approval, the company can now acquire, hold, and trade various assets. These include shares, stocks, bonds, precious metals (gold, silver, platinum), and securities of quoted or unquoted entities globally. This change facilitates broader business opportunities and guides the utilization of unutilized funds into these new investment avenues, positioning the company as an investment firm.
Dhenu Buildcon Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 11 Mar 2026, 10:11 pm
Dhenu Buildcon Board to Consider Change in Business Objectives Dhenu Buildcon Infra Limited has scheduled a Board of Directors meeting for Saturday, 14th Mar '26. The primary agenda item is to consider and approve an alteration in the Object Clause of its Memorandum of Association (MOA). This indicates a potential change or expansion in the company's core business activities. Any other business will also be discussed. The meeting's outcome could have strategic implications for the company's future operational direction and market focus.
Please find the enclosed Un-Audited Financial Results for the Quarter and Nine Months Ended December 31,2025 alongwith Limited Review Report issued by Statutory Auditor of the Company on ....
Financial Result · 14 Feb 2026, 5:09 pm
Dhenu Buildcon Infra Reports Q3FY26 Results; Auditor Flags Concerns Dhenu Buildcon Infra reported a Q3FY26 profit before tax of ₹81.21 lakh, a significant turnaround from a ₹1.89 lakh loss YoY and up 234% QoQ from ₹24.28 lakh. Total income rose 63% QoQ to ₹84.50 lakh. For 9MFY26, profit before tax stood at ₹145.72 lakh against a loss of ₹29.30 lakh YoY. The statutory auditor's limited review report highlighted that the company has not provided for interest on an outstanding loan of ₹160 crore, a treatment not in accordance with accounting standards.
The exchange is hereby informed that Boards of Directors of the Company at thier meeting held today at registered office of the company had approved and considered the Un-Audited Financial ....
Outcome · 14 Feb 2026, 5:04 pm
Dhenu Buildcon Q3FY26 Results Swing to Profit; Auditor Flags Accounting Concerns Dhenu Buildcon Infra reported a profit of ₹81.21 lakh for Q3FY26, reversing a ₹1.89 lakh loss YoY and growing from a ₹24.28 lakh profit QoQ. Total income stood at ₹84.50 lakh. For the nine months ended Dec 31, '25, net profit was ₹145.72 lakh against a loss of ₹29.30 lakh YoY. However, the auditor's limited review flagged that the company has not provided for interest on a ₹160 crore loan and has not paid advance income tax, raising accounting and recoverability concerns.
Dhenu Buildcon Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....
Intimation · 14 Feb 2026, 5:30 am
Dhenu Buildcon Board Meeting on Feb 14, 2026 for Q3FY26 Results Dhenu Buildcon Infra Limited's Board of Directors will meet on 14 Feb'26 to consider and approve the un-audited financial results for the quarter and nine months ended 31 Dec'25. The trading window for dealing in the company's securities has been closed from 01 Jan'26 and will reopen 48 hours after the results are announced. The meeting will also consider a Limited Review Report and any other relevant matters.
Please find the enclosed communication Pertaining to allotment of 5,91,54,920 Equity Shares of Rs.1/- each on preferential basis approved by boards of directors of the company at thier ....
Others (Uncategorized) · 27 Dec 2025, 6:16 pm
Dhenu Buildcon Infra Allots 5.91bn Equity Shares via Preferential Issue Dhenu Buildcon Infra’s board on Dec 27, '25 approved a preferential allotment of 5,91,54,92,940 equity shares to six non-promoter entities. The allotment, priced at ₹1.42 per share, is for the conversion of outstanding unsecured loans totaling ₹839.99 crore. The new shares have a face value of ₹1/-. Key allottees include Twinkle Mercantiles & Credits (21.96% post-issue stake), Golkonda Aluminium Extrusions (18.99%), Shanta Agencies (18.99%), and Tiaan Consumer (18.99%). The allotted shares will rank pari-passu with existing equity.
The Exchange and Investors are hereby informed that Boards of Directors of the Company at thier meeting held today i.e. December 27,2025 had approved allotment of of 5,91,54,92,940 (Five ....
Others (Uncategorized) · 27 Dec 2025, 6:09 pm
Dhenu Buildcon Infra Allots Equity via Preferential Issue for Debt Conversion Dhenu Buildcon Infra's board, on 27 Dec'25, approved a preferential allotment of 5,91,54,92,940 equity shares to six non-promoter entities. The allotment, priced at ₹1.42 per share (₹1 face value), is for the conversion of unsecured loans amounting to ₹840 crore. This strategic move significantly expands the company's equity base. Post-allotment, the new allottees will hold substantial stakes, with Twinkle Mercantiles & Credits holding the largest at 21.96% and Utsav Securities holding the smallest at 7.12%.