Dhunseri Investments Ltd (DHUNINV) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Dhunseri Investments Ltd on NSE and BSE, with an AI summary of each filing.
DHUNSERI INVESTMENTS LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 12 Nov 2026, 5:30 am
To consider and approve the Un-Audited Financial Results of The Company for the Quarter Ended 30th September, 2026
Intimation · 12 Nov 2026, 5:30 am
Dhunseri Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the Un-audited Financial ....
Intimation · 12 Nov 2026, 5:30 am
Dhunseri Investments Schedules Board Meeting on 12th Nov'26 for Q2 Earnings Dhunseri Investments Limited has scheduled its 124th Board of Directors meeting on 12th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities, closed since 1st Oct'26 for designated persons and immediate relatives, will remain closed until 48 hours following the earnings announcement.
Completion of Tenure of an Independent Director.
Change in Management · 02 Nov 2026, 11:39 pm
Dhunseri Investments Announces Cessation of Independent Director Ramesh Kumar Chandak Dhunseri Investments Limited announced that Mr. Ramesh Kumar Chandak (DIN: 00029465) has ceased to be an Independent Director of the company effective from the close of business hours on 2nd Nov'26. The cessation comes upon the completion of his second and final term as an Independent Director, pursuant to Regulation 30 of the SEBI Listing Regulations.
Intimation for Appointment of Mrs. Aditi Kanodia (DIN: 10747939) as an Independent Director of the Company.
Change in Management · 30 Oct 2026, 9:35 pm
Dhunseri Investments Approves Aditi Kanodia as Independent Director Dhunseri Investments Limited announced that its shareholders approved the appointment of Mrs. Aditi Kanodia as a Non-Executive Independent Director via a special resolution passed by postal ballot on 29th Oct'26. Appointed for a five-year term effective 23rd Sep'26, Kanodia brings over 10 years of professional experience across marketing at East Star Insurance and content writing with HT Mint. She holds no familial relationships with existing promoters, directors, or key managerial personnel and is not debarred by SEBI or any other regulatory authority.
Intimation for Appointment of Mrs. Aditi Kanodia (DIN: 10747939) as an Additional Director in the Capacity of Non - Executive Independent Director.
Change in Management · 23 Sept 2026, 9:29 pm
Dhunseri Investments Appoints Aditi Kanodia as Independent Director Dhunseri Investments Limited's Board of Directors approved the appointment of Mrs. Aditi Kanodia as an Additional Director (Non-Executive Independent Director) on 23rd Sep'26. The appointment is for a tenure of five years, not liable to retire by rotation, subject to shareholder approval via Postal Ballot. Kanodia holds a Master’s in Commerce with over 10 years of experience, including roles with East Star Insurance and HT Mint. She holds no relationships with key managerial personnel, promoters, or existing directors and is not debarred by SEBI.
Dhunseri Investments Limited has informed the Exchange regarding Outcome of Board Meeting held on September 23, 2026.
Outcome · 23 Sept 2026, 9:16 pm
Dhunseri Investments Appoints Aditi Kanodia as Independent Director Dhunseri Investments Limited approved the appointment of Mrs. Aditi Kanodia as an Additional Director (Non-Executive Independent) for a five-year term effective 23rd Sep'26, not liable to retire by rotation. The appointment is subject to shareholder approval, for which the board approved a Postal Ballot notice. Kanodia holds a Master’s in Commerce with over 10 years of experience and has no familial or managerial relationships with the company's promoters or key management personnel.
Outcome of the Board Meeting in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 23 Sept 2026, 9:09 pm
Dhunseri Investments Appoints Aditi Kanodia as Independent Director Dhunseri Investments Limited approved the appointment of Mrs. Aditi Kanodia as an Additional Director (Non-Executive Independent Director) for a five-year term effective 23rd Sep'26, subject to shareholder approval. The board also approved a postal ballot notice to seek shareholder clearance for the appointment. Mrs. Kanodia holds a Master’s in Commerce with over 10 years of experience across East Star Insurance and HT Mint. She holds no relationships with company promoters, directors, or key managerial personnel and is not debarred by SEBI.
Updates regarding the 29th Annual General Meeting of the Company held on 20th August, 2026.
Annual General Meeting · 21 Aug 2026, 1:25 am
Scrutinizer''s Report on the voting Results of the 29th Annual General Meeting of the company held on 20th August, 2026.
Annual General Meeting · 21 Aug 2026, 1:18 am
Proceedings of 29th Annual General Meeting of the Company held on 20th August, 2026
Annual General Meeting · 20 Aug 2026, 9:34 pm
Un-audited Standalone and Consolidated Financial Results as on 30th June, 2026.
Financial Result · 13 Aug 2026, 6:46 pm
Dhunseri Investments Q1FY27: Strong Rebound Driven by Treasury Operations Dhunseri Investments reported strong consolidated results for Q1FY27, posting a net profit of ₹19,378.54 lakh, a significant turnaround from a loss of ₹349.97 lakh in Q4FY26 and up 150.7% YoY. This was driven by a sharp revenue increase to ₹27,888.52 lakh, primarily from Treasury Operations which generated revenue of ₹14,097.27 lakh. Standalone PAT stood at ₹1,682.01 lakh versus a loss of ₹1,298.48 lakh QoQ. Consolidated EPS for the quarter was ₹218.43, a substantial recovery from ₹(8.15) in the prior quarter.
Outcome of Board Meeting held on 13th August, 2026.
Outcome · 13 Aug 2026, 6:35 pm
Dhunseri Investments Q1FY27 Results Show Strong Profitability on Unrealized Gains For Q1 ended 30th Jun'26, Dhunseri Investments reported a significant consolidated Net Profit After Tax of ₹19,378.54 lakhs, a 150% YoY increase from ₹7,730.54 lakhs. This performance was driven by a substantial net gain on fair value changes of ₹11,618.08 lakhs and a ₹12,326.55 lakh share of profit from its equity-accounted investee. Revenue from operations grew 51% YoY to ₹25,895.37 lakhs. Consolidated EPS for the quarter was ₹218.43. Treasury and Flexible Packaging were the key revenue segments, contributing ₹14,097.27 lakhs and ₹13,791.25 lakhs respectively.
Completion of Tenure of an Independent Director.
Change in Management · 10 Aug 2026, 2:17 am
Dhunseri Investments: Independent Director Raj Vardhan Kejriwal Completes Final Term Dhunseri Investments Limited announced that Mr. Raj Vardhan Kejriwal (DIN: 00449842) has ceased to be an Independent Director. This change is effective from the close of business hours on 09 Aug'26, following the completion of his second and final term. The company confirmed this cessation is due to the natural expiration of his tenure, as filed under Regulation 30 of SEBI Listing Regulations. No other details regarding relationships or conflicts were disclosed as they are not applicable.
Dhunseri Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Board Meeting Intimation ....
Intimation · 13 Aug 2026, 5:30 am
Dhunseri Investments Sets Board Meeting for Q1 FY27 Results Dhunseri Investments (DHUNINV) scheduled a board meeting on 13th Aug'26 to consider and approve its unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. In compliance with insider trading regulations, the trading window for designated persons has been closed since 01st Jul'26. The window will reopen 48 hours after the financial results are announced.
Weblink letter sent to Shareholders
Others (Uncategorized) · 28 Jul 2026, 6:52 pm
Dhunseri Investments Schedules 29th Annual General Meeting for 20th August 2026 Dhunseri Investments Limited announced its 29th Annual General Meeting (AGM) will be held on 20th Aug'26 at 11:30 A.M. (IST) via video conferencing. The company has dispatched its Annual Report for FY 2025-26, including the AGM notice, to shareholders via electronic mode. For shareholders without registered email addresses, the company has provided a web-link to access the documents. The report is also available on the company website and stock exchange platforms. Shareholders are advised to update their email addresses.
Annual Report for the FY 2025-2026
Others (Uncategorized) · 24 Jul 2026, 7:01 pm
Notice of 29th Annual General Meeting to be held on 20th August, 2026.
Annual General Meeting · 24 Jul 2026, 6:42 pm
Intimation to the holders of Physical Securities for furnishing of KYC details.
Others (Uncategorized) · 17 Jun 2026, 11:25 pm
Dhunseri Investments Notifies Physical Shareholders of Mandatory KYC Update Dhunseri Investments informed exchanges on 17 Jun'26 about a communication sent to holders of physical securities, reminding them of the mandatory requirement to update PAN, KYC, and nomination details. This action complies with SEBI circulars, including the one dated 10 Jun'24. Shareholders must furnish these details to the Registrar and Share Transfer Agent, Maheshwari Datamatics Pvt. Ltd., to be eligible for payments like dividends or interest. Failure to comply will restrict payments, which will only be made electronically upon successful updation.
Communication to Members of the Company on Deduction of Tax At Source On Dividend Payable for Financial Year 2025-26.
Dividend · 16 Jun 2026, 11:37 pm
Dhunseri Investments Recommends ₹3.00/Share Dividend for FY26 Dhunseri Investments' Board recommended a final dividend of ₹3.00 per equity share for the year ending 31st Mar'26. The payment is subject to shareholder approval at the AGM on 20th Aug'26. The record date for determining eligibility is set for 13th Aug'26. The company has confirmed that the dividend will be taxable in the hands of shareholders, and Tax Deducted at Source (TDS) will be applied at applicable rates, which is 10% for residents (above ₹10,000) and 20% for non-residents.
Intimation of Record Date for Dividend
Dividend · 27 May 2026, 7:00 pm
Dhunseri Investments Announces FY25-26 Dividend Record Date Dhunseri Investments has declared a dividend of Rs. 3.00 per equity share (30%) for FY 2025-26 on a face value of Rs. 10. The company set Thursday, 13th Aug'26 as the record date to determine shareholder eligibility. The Register of Members and Share Transfer Books will be closed from 14th Aug'26 to 20th Aug'26 for the dividend payment and the upcoming 29th Annual General Meeting, which is scheduled for 20th Aug'26.
Financial Results for the Quarter and Year ended 31st March 2026
Financial Result · 27 May 2026, 6:52 pm
Dhunseri Investments Posts FY26 Consolidated Profit, Recommends Dividend Dhunseri Investments reported a consolidated net profit of ₹4,657.37 lakhs for FY26, a significant turnaround from a loss of ₹10,917.34 lakhs in Q4 FY26. Total consolidated income for FY26 stood at ₹42,355.91 lakhs versus ₹51,521.88 lakhs YoY. The Board recommended a dividend of ₹3.00 per share (30%) for FY26, subject to shareholder approval at the AGM on 20th Aug'26. On a standalone basis, the company posted a net loss of ₹1,226.45 lakhs for FY26 against a profit of ₹1,149.03 lakhs in FY25.
Outcome of Board Meeting
Outcome · 27 May 2026, 6:47 pm
Dhunseri Investments Announces FY26 Results and Recommends Dividend Dhunseri Investments reported its audited consolidated financial results for the quarter and year ended 31st Mar'26. For FY26, the company posted a net profit of ₹4,657.37 lakhs versus ₹13,971.73 lakhs in FY25. The consolidated EPS for FY26 stood at ₹29.49, a significant decrease from ₹148.88 YoY. The Board has recommended a dividend of ₹3.00 per share (30%) for FY26, subject to shareholder approval at the AGM scheduled for 20th Aug'26. The record date for the dividend payment is not explicitly stated.
Dhunseri Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve The Audited Financial ....
Intimation · 27 May 2026, 5:30 am
Dhunseri Investments Board Meeting to Consider FY26 Results and Dividend Dhunseri Investments (DHUNINV) scheduled a Board Meeting on 27th May'26 to consider and approve its audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The board will also consider a dividend recommendation for the financial year 2025-26. The trading window for designated persons has been closed since 01st Apr'26 and will reopen 48 hours after the results are announced.
Change in Authorisation for KMP for determining materiality of an event information and disclosure to stock exchange.
Others (Uncategorized) · 12 Feb 2026, 12:15 am
Dhunseri Investments Announces KMP Authorization Changes Dhunseri Investments Limited announced changes to its Key Managerial Personnel (KMP) authorized for determining materiality and making stock exchange disclosures, effective 11th Feb'26. The change follows the appointment of Ms. Payal Kumari Shaw as the new Company Secretary & Compliance Officer, replacing Ms. Nikita Gupta who has resigned. The newly authorized KMPs include Mr. Chandra Kumar Dhanuka (Chairman & Director), Mr. Bhagwati Agarwal (CFO), and Ms. Payal Kumari Shaw (Company Secretary & Compliance Officer).