Dhunseri Investments Limited

Annual Returns

asof: 2026-09-18

The company operates in a capital market environment where quarterly results are not indicative of likely annual performance. This makes short-term reporting a weak signal for judging the full-year trajectory.
The 29th Annual General Meeting was conducted through video conferencing or other audio-visual means, and the company had to send physical letters to shareholders whose email addresses were not registered, indicating gaps in electronic communication with part of the shareholder base.

The company successfully held its 29th Annual General Meeting on 20th August, 2026, and all ordinary and special resolutions were passed. This includes adoption of financial statements, declaration of a dividend of Rs. 3.00 per equity share for the year ended 31st March, 2026, re-appointment of Mr. Chandra Kumar Dhanuka and Mrs. Aruna Dhanuka, and appointment of Mrs. Rusha Mitra as an Independent Director.
The Board approved unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026 at its meeting on 13th August, 2026, reflecting continued periodic financial reporting.
The company made its FY 2025-26 Annual Report accessible through its website, the National Securities Depository Limited e-voting portal, and the BSE and NSE websites, supporting shareholder access to information.

The nature of the capital market in which the company operates means quarterly results do not indicate likely annual performance, creating uncertainty in interpreting short-term financial outcomes.
Some shareholders have not registered their email addresses with the company or its Registrar and Transfer Agent, which could hinder timely electronic delivery of important documents such as the Annual Report and AGM Notice.

Management has not provided specific forward-looking financial guidance in the supplied material.
The company noted that quarterly results in its line of business do not indicate likely annual performance, which is a caution against extrapolating short-term results.
Observed performance includes the approval of unaudited standalone and consolidated results for the quarter ended 30th June, 2026, and the declaration of a dividend of Rs. 3.00 per equity share for FY 2025-26, alongside the successful conduct of the 29th AGM on 20th August, 2026.