Dhoot Industrial Finance Ltd (DHOOTIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Dhoot Industrial Finance Ltd on NSE and BSE, with an AI summary of each filing.
Dhoot Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the Unaudited Standalone ....
Intimation · 04 Nov 2026, 5:30 am
Dhoot Industrial Finance Board to Consider Q2 FY27 Results on 4th Nov'26 Dhoot Industrial Finance Limited announced that its Board of Directors will meet on 4th Nov'26 to consider and approve the unaudited standalone financial results for the quarter and half-year ended 30th Sep'26, along with the Limited Review Report. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities by designated persons has been closed from 1st Oct'26 and will remain shut until 6th Nov'26 (inclusive).
Voting Results and Scrutinizer''s Report of the 48th Annual General Meeting of the Company.
Annual General Meeting · 11 Sept 2026, 1:24 am
Re-appointment of Mr. Rajgopal Ramdayal Dhoot (DIN: 00043844), who retire by rotation and being eligible, offer herself for re-appointment.
Change in Management · 11 Sept 2026, 1:18 am
Dhoot Industrial Finance Re-Appoints Rajgopal Ramdayal Dhoot as Director Dhoot Industrial Finance Limited has approved the re-appointment of Mr. Rajgopal Ramdayal Dhoot as a Director liable to retire by rotation, effective 10th Sep'26. Aged 81 with a B.A. in Economics, Mr. Dhoot has served on the board since 13th Oct'86, maintaining a 40-year association with the company. He is the father of Managing Director Rohit Dhoot, father-in-law of Director Vaidehi Rohit Dhoot, and grandfather of President Rohan Dhoot. The company confirmed he is neither disqualified nor debarred by SEBI or any regulatory authority.
Proceedings of 48th Annual General Meeting of the Company.
Annual General Meeting · 11 Sept 2026, 1:12 am
Appointment of Ms. Priyanka Munjal Kothari (DIN: 11710369) as a Non-Executive Independent Director of the Company.
Change in Management · 21 Aug 2026, 1:39 am
Dhoot Industrial Finance Appoints Independent Director Dhoot Industrial Finance has appointed Ms. Priyanka Munjal Kothari as a Non-Executive, Independent Director, effective 20 May'26, for a five-year term ending 19 May'31. The appointment was approved by members on 20 Aug'26. Ms. Kothari brings over a decade of manufacturing industry experience, combining operational expertise with strategic leadership. She has been managing a Cold Storage Business since Jul'14 and is not related to any other director on the board. The company confirmed she meets all regulatory independence criteria.
Appointment of Ms. Priyanka Munjal Kothari (DIN: 11710369) as a Non-Executive Independent Director of the Company.
Change in Management · 21 Aug 2026, 1:36 am
Dhoot Industrial Finance Appoints New Independent Director On 20 Aug '26, Dhoot Industrial Finance announced member approval for the appointment of Ms. Priyanka Munjal Kothari as a Non-Executive, Independent Director. Her five-year term is effective from 20 May '26 to 19 May '31. Ms. Kothari brings over a decade of manufacturing industry experience, combining operational expertise with strategic leadership. She has managed a Cold Storage Business since Jul '14 and holds a Bachelor of Science degree. The company confirmed she is not related to other directors and meets all independence criteria.
Voting Results and Scrutinizers Report of the Extra Ordinary General Meeting of the Company.
Extra Ordinary General Meeting · 21 Aug 2026, 1:32 am
Shareholders Approve Independent Director Appointment Dhoot Industrial Finance shareholders passed a special resolution at the EGM on 20 Aug'26 to appoint Ms. Priyanka Munjal Kothari as a Non-Executive Independent Director. The resolution received overwhelming approval, with 99.9999% of total valid votes (4,459,078 votes) cast in favor. Only 2 votes were cast against. Total voting turnout was 70.58% of outstanding shares. Promoters voted 100% in favor, representing 99.86% of polled votes. Public non-institutional voting was 5.18% of their holdings, with 99.998% in favor.
Proceedings of Extra Ordinary General Meeting of the Company.
Extra Ordinary General Meeting · 21 Aug 2026, 1:12 am
Dhoot Industrial Finance EOGM: Approves New Independent Director Dhoot Industrial Finance held an Extra Ordinary General Meeting (EOGM) on 20 Aug'26 to consider and approve the appointment of Ms. Priyanka Munjal Kothari as a Non-Executive Independent Director. The meeting was attended by 18 members holding an aggregate of 43,61,276 equity shares. Voting was conducted via remote e-voting and during the meeting. The formal voting results and the Scrutinizer's Report will be submitted to the stock exchanges shortly.
Intimation regarding dispatch of letter contaning web link of Annual Report FY 2025-26 to those members whose e-mail addresses are not registerd with the Company/Depositories.
Annual Report · 19 Aug 2026, 9:48 pm
Intimation of Record Date.
Others · 13 Aug 2026, 10:55 pm
Dhoot Industrial Finance Sets Record Date for FY26 Final Dividend Dhoot Industrial Finance has set Thu, Sep 03, '26, as the record date to determine shareholder eligibility for the final dividend for the financial year 2025-2026, if declared. The Register of Members and Share Transfer Books will be closed from Fri, Sep 04, '26, to Thu, Sep 10, '26, inclusive. These actions are also in preparation for the company's 48th Annual General Meeting.
Annual Report for the Financial Year 2025-26.
Others (Uncategorized) · 13 Aug 2026, 10:50 pm
Intimation of 48th Annual General Meeting ("AGM") of the Company to be held on Thursday, September 10, 2026 at 02:30 P.M. (IST) through Other Audio Visual Means ("OAVM").
Annual General Meeting · 13 Aug 2026, 10:41 pm
Approval of Unaudited Financial Results of the Company for the quarter ended June 30, 2026.
Financial Result · 11 Aug 2026, 9:14 pm
Dhoot Industrial Finance Approves Q1FY27 Results & Reconstitutes Audit Committee Dhoot Industrial Finance's board approved Q1FY27 results and reconstituted its Audit Committee on 11th Aug'26. For the quarter ended 30th Jun'26, the company reported a Profit After Tax of ₹5,123.78 lakhs, a significant increase from ₹1,349.38 lakhs YoY. Total revenue from operations surged to ₹7,225.22 lakhs, up from ₹3,078.28 lakhs in the prior year's quarter. Basic EPS stood at ₹81.10 compared to ₹21.36 YoY. The newly formed Audit Committee will be chaired by Mr. Bhairav Surendra Sheth.
Unaudited Financial Results of the Company for the quarter ended June 30, 2026 is attached herewith.
Outcome · 11 Aug 2026, 9:09 pm
Dhoot Industrial Finance Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 7,225 (+134.7% YoY | +1631.5% QoQ) ■ EBITDA: 6,821 (+154.2% YoY | +65612.2% QoQ) ■ EBITDA Margin (%): 94.4 (+724 bps YoY | +9192 bps QoQ) ■ PAT: 5,124 (+279.7% YoY | +1130.4% QoQ) ■ EPS (INR): 81.1 (+279.7% YoY | +1130.7% QoQ) Dhoot Industrial Finance Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) Segmental Performance Financial Activity ■ Revenue: 7,075 (+148.3% YoY | +3565.0% QoQ) ■ EBIT: 6,969 (+144.4% YoY | +3568.3% QoQ) ■ EBIT Margin (%): 98.5 (-157 bps YoY | +9 bps QoQ) Trading Activity ■ Revenue: 150 (-37.0% YoY | -36.1% QoQ) ■ EBIT: -10.6 (+17.7% YoY | -7.6% QoQ) ■ EBIT Margin (%): -7.1 (-166 bps YoY | -287 bps QoQ)
Intimation with respect to cessation of Mrs. Pallavi Parikh (DIN: 00107779) as an Independent Director of the Company on account of completion of her tenure.
Change in Management · 11 Aug 2026, 12:13 am
Dhoot Industrial Finance: Independent Director Completes Term Dhoot Industrial Finance announced that Mrs. Pallavi Parikh (DIN: 00107779) has ceased to be an Independent Director effective 10th Aug '26. Her departure follows the completion of her second term on the company's board. This change in board composition is a routine governance event marking the end of a director's mandated tenure.
Intimation with respect to cessation of Mrs. Pallavi Parikh (DIN: 00107779) as an Independent Director of the Company on account of completion of her tenure.
Change in Management · 11 Aug 2026, 12:07 am
Dhoot Industrial Finance: Independent Director Completes Tenure Dhoot Industrial Finance announced that Mrs. Pallavi Parikh (DIN: 00107779) has ceased to be an Independent Director effective 10 Aug'26. The change in board composition is due to the completion of her second term. This corporate governance update follows Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements.
Dhoot Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Dhoot Industrial Finance ....
Intimation · 11 Aug 2026, 5:30 am
Dhoot Industrial Finance Board Meeting Scheduled for Q1FY27 Results Dhoot Industrial Finance will hold a Board of Directors meeting on 11th Aug'26 to consider and approve the Unaudited Financial Results for the quarter ended 30th Jun'26. In connection with this, the trading window for Designated Persons has been closed from 1st Jul'26 and will reopen on 14th Aug'26. The closure is in compliance with SEBI's insider trading regulations.
Intimation with respect to Cut-off date.
Others (Uncategorized) · 29 Jul 2026, 7:15 pm
Dhoot Industrial Finance Sets Cut-Off Date for EOGM Dhoot Industrial Finance (BSE: 526971) has scheduled an Extra Ordinary General Meeting (EOGM) for Thu, 20 Aug'26, at 2:30 PM via audio-visual means. The company has fixed Thu, 13 Aug'26, as the "Cut-off Date" to determine shareholder eligibility for voting on resolutions proposed at the meeting. This announcement was made on 29 Jul'26.
Please find attached Notice of Extraordinary General Meeting of the Company Scheduled to be held on Thursday, August 20, 2026 at 02:30 P.M. through other Audio-Visual means (OAVM).
Extra Ordinary General Meeting · 29 Jul 2026, 7:08 pm
Dhoot Industrial Finance EOGM to Approve Independent Director Appointment Dhoot Industrial Finance has scheduled an Extra-ordinary General Meeting (EOGM) on 20 Aug'26 at 2:30 PM via audio-visual means. The primary agenda is to approve the appointment of Ms. Priyanka Munjal Kothari as a Non-Executive Independent Director. Shareholders will vote on a special resolution for her five-year term, effective from 20 May'26 to 19 May'31. The remote e-voting period is from 17 Aug'26 to 19 Aug'26, with 13 Aug'26 set as the record date for voting eligibility.
The Board has at it''s meeting held on 20th May, 2026- 1. Re-appointed M/s. P. P. Mutha & Associates as Internal Auditor of the Company for the FY 2026-27 2. Approved the proposal to ....
Change in Auditor · 20 May 2026, 10:37 pm
Dhoot Industrial Finance FY26 Results, Dividend, and NBFC De-registration Plans Dhoot Industrial Finance's board approved FY26 results and a final dividend of Rs 1.50 per share (15%) on 20 May'26. For FY26, Profit After Tax was Rs 1,798.91 lakhs, down from Rs 1,888.33 lakhs YoY. FY26 revenue stood at Rs 4,115.58 lakhs. Q4FY26 PAT was Rs 416.42 lakhs. The board also approved applying to the RBI for de-registration as a Non-Banking Financial Company (NBFC). Additionally, Priyanka Kothari was appointed as an Additional Independent Director for a 5-year term.
The Board has recommended, subject to approval of shareholders, final dividend of INR 1.50/- per equity share for the Financial year ended March 31, 2026.
Dividend · 20 May 2026, 10:32 pm
Dhoot Finance Declares FY26 Dividend, Announces Plan to Surrender NBFC License Dhoot Industrial Finance's board approved FY26 results and a final dividend of Rs 1.50 per share. For FY26, the company reported a Profit After Tax of Rs 1,798.91 lakhs, down 4.7% YoY. Revenue from Operations grew 2.0% YoY to Rs 4,115.58 lakhs. The board also announced its proposal to apply for de-registration as an NBFC with the RBI, effective 01 Jul'26, following revised regulations for NBFCs with no public funds and asset size under Rs 1,000 crore. Additionally, Priyanka Kothari was appointed as an Additional Independent Director.
The Board has at it''s meeting held on 20th May, 2026- 1. Recommended re-appointment of Mr. Rajgopal Dhoot as a Non-executive Director who retires by rotation and is eligible for re-appointment 2. ....
Change in Management · 20 May 2026, 10:29 pm
Dhoot Industrial Finance FY26 Results, Dividend, and Board Changes Dhoot Industrial Finance reported FY26 Net Profit of Rs 1,798.91 lakhs, down 4.7% YoY from Rs 1,888.33 lakhs. Total income grew 2.2% YoY to Rs 4,128.21 lakhs. The Board recommended a final dividend of Rs 1.50 per share (15%) for FY26. Additionally, the company appointed Ms. Priyanka Kothari as an Additional Independent Director for a 5-year term starting 20 May’26. It also proposed to apply to the RBI for de-registration as a Non-Banking Financial Company, effective 01 Jul’26.
The Board has at it''s meeting considered and approved Audited Financial Results for the quarter and year ended 31st March, 2026, read with Auditors'' Report. Annexed herewith are Audited ....
Financial Result · 20 May 2026, 10:25 pm
Dhoot Industrial Finance FY26 Results, Dividend & NBFC De-registration Plan For FY26, Dhoot Industrial Finance reported a Profit After Tax of Rs. 1,798.91 lakhs, down 4.7% YoY. Revenue from Operations stood at Rs. 4,115.58 lakhs, up 2.0% YoY. The Board recommended a final dividend of Rs. 1.50 per share (15% of face value) for FY26. Additionally, the company proposes to apply to the RBI for de-registration as a Non-Banking Financial Company (NBFC), effective from 1 Jul'26. Ms. Priyanka Kothari has been appointed as an Additional Independent Director for a 5-year term.
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors ....
Outcome · 20 May 2026, 10:19 pm
Dhoot Industrial Finance Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 417 (Negative to Positive YoY | -51.2% QoQ) ■ EBITDA: 10.4 (Loss to Profit YoY | -97.7% QoQ) ■ EBITDA Margin (%): 2.5 (-12220 bps YoY | -5098 bps QoQ) ■ PAT: 416 (Loss to Profit YoY | -14.3% QoQ) ■ EPS (INR): 6.59 (Loss to Profit YoY | -14.3% QoQ)
Dhoot Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve the Audited Financial ....
Intimation · 20 May 2026, 5:30 am
Dhoot Industrial Finance Board to Review FY26 Results and Dividend on 20th May'26 Dhoot Industrial Finance Limited's Board of Directors will meet on 20th May'26 to consider and approve the audited financial results for the year ended 31st Mar'26. The board will also consider and recommend a final dividend for FY 2025-26. In connection with this, the trading window for designated persons has been closed from 01st Apr'26 and will reopen on 23rd May'26.