Dhanuka Realty Ltd (DIRL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Dhanuka Realty Ltd on NSE and BSE, with an AI summary of each filing.
Certificate of Non-Applicability of Related Party Transactions
Others (Uncategorized) · 16 Oct 2026, 8:24 pm
Dhanuka Infra Realty Confirms Non-Applicability of SEBI RPT Disclosures Dhanuka Infra Realty Limited confirmed the non-applicability of Related Party Transaction disclosures under Regulation 23 of SEBI LODR Regulations for the half year ended 30th Sep'26. Listed on NSE Emerge, the company qualifies for exemption under Regulation 15(2)(b) as an SME entity with paid-up equity share capital below ₹10 crore (₹9.54 crore in FY25-26) and net worth below ₹25 crore (₹14.45 crore in FY25-26). Independent auditor Ajay Kumar Vijayvergia & Associates certified the exemption based on financial parameters across FY23-24 to FY25-26.
The filing comprises the following:1. Investor Grievance details for the quarter ended September 30th, 2026. (Annexure-I)2. Affirmations relating to the Annual General Meeting for the half year ended September 30th, 2026. (Annexure-II)3. Non-Applicability of Corporate Governance provisions for the quarter ended September 30th, 2026. (Annexure-III)
Others (Uncategorized) · 08 Oct 2026, 4:48 pm
Dhanuka Infra Realty Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 30, 2024
Annual General Meeting · 30 Sept 2026, 4:17 pm
Dhanuka Infra Realty Limited has informed the Exchange about Shareholders meeting
Annual General Meeting · 02 Sept 2026, 11:41 pm
Dhanuka Infra Realty Schedules 19th AGM for Board Re-appointments and Financials Adoption Dhanuka Infra Realty scheduled its 19th AGM for 30th Sep'26 to adopt audited financials for the year ended 31st Mar'26, reporting a net profit of Rs. 3.85 Lakhs. Key resolutions include re-appointing Mr. Pushpendra Singh as Non-Executive Director and Mr. Dheeraj Borad as Independent Director for a second five-year term ending 29th Sep'31. Furthermore, shareholders will vote on re-appointing Mr. Aditya Malpani as Whole-time Director for a three-year term at a proposed monthly remuneration of Rs. 1.5 Lakhs.
Dhanuka Infra Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026.
Outcome · 02 Sept 2026, 11:18 pm
Dhanuka Infra Realty Board Approves Director Re-appointments and FY26 Report On 2nd Sep'26, Dhanuka Infra Realty's Board approved its FY25-26 Board Report and 19th AGM notice. Securing leadership continuity, the Board authorized two key re-appointments effective 30th Sep'26, pending shareholder approval. Mr. Dheeraj Borad was re-appointed as Independent Non-Executive Director for a five-year term ending 29th Sep'31. Furthermore, Mr. Aditya Malpani was re-appointed as Whole Time Director for a three-year term. Neither director is subject to SEBI debarment, ensuring stable corporate governance and uninterrupted executive management.
The Exchange had sought clarification from Dhanuka Infra Realty Limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 10 Jul 2026, 6:02 pm
Dhanuka Infra Realty Clarifies Financial Reporting Discrepancies for H1FY26 Dhanuka Infra Realty (DIRL) clarified reporting discrepancies for its 13-Nov'25 financial results. The company confirmed it operates under a single "Real Estate" segment, eliminating the need for further breakdown. It also stated that a disclosure on the utilization of issue proceeds was not required as it pertained to a loan converted into equity, not a preferential issue. For the half-year ending 30-Sep'25, the company reported a standalone net loss of ₹1.76 Cr, a sharp decline from a profit of ₹14.02 Cr QoQ.
Dhanuka Infra Realty Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Q_ FY 20__-__
Others (Uncategorized) · 08 Jul 2026, 9:16 pm
Dhanuka Infra Realty (DIRL): Corporate Governance Report Not Applicable for Q1FY27 Dhanuka Infra Realty Ltd (NSE: DIRL) informed exchanges on 08 Jul'26 that compliance with Corporate Governance provisions under Regulation 27(2) of SEBI (LODR) Regulations is not applicable for the quarter ended 30 Jun'26. The company cites Regulation 15(2), which provides exemptions for entities listed on the SME Exchange from specified governance norms, including Regulations 17 to 27. This notice confirms DIRL will not be submitting the quarterly corporate governance report.