CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 16:27 UTC

The Annexure

Desk Services Dhoot Industrial Finance Ltd

Dhoot Industrial Finance Ltd

BSE 526971 DHOOTIN INE313G01016
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 60 trading days

24 filings · 6 material · busiest 2026-08-13

What it files

Filings

24 in the window

  1. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Proceedings of Extra Ordinary General Meeting of the Company.

    AGM/EGM / EGM View filing →

  2. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Voting Results and Scrutinizers Report of the Extra Ordinary General Meeting of the Company.

    AGM/EGM / EGM View filing →

  3. 20 August 2026

    Change in Directorate

    Change in Directorate

    Appointment of Ms. Priyanka Munjal Kothari (DIN: 11710369) as a Non-Executive Independent Director of the Company.

    Company Update / Change in Directorate View filing →

  4. 20 August 2026

    Change in Management

    Change in Management

    Appointment of Ms. Priyanka Munjal Kothari (DIN: 11710369) as a Non-Executive Independent Director of the Company.

    Company Update / Change in Management View filing →

  5. 19 August 2026

    General

    Letter Containing Web Link Of Annual Report 2025-26

    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.

    Company Update / General View filing →

  6. 19 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Notice of 48th Annual General Meeting, e-voting, record date and other related information.

    Company Update / Newspaper Publication View filing →

  7. 13 August 2026

    AGM / EGM

    Notice Of The 48Th Annual General Meeting Of The Company.

    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").

    AGM/EGM / AGM View filing →

  8. 13 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  9. 13 August 2026

    Book Closure

    Intimation Of Book Closure Date.

    Intimation of Book Closure Date.

    Corp. Action / Book Closure View filing →

  10. 13 August 2026

    Record Date

    Intimation Of Record Date.

    Intimation of Record Date.

    Corp. Action / Record Date View filing →

  11. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed the Newspaper Cuttings of the Extract of Unaudited Financial Results for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  12. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026.

    Unaudited Financial Results of the Company for the quarter ended June 30, 2026 is attached herewith.

    Board Meeting / Outcome of Board Meeting View filing →

  13. 11 August 2026

    Results

    Approval Of Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026.

    Approval of Unaudited Financial Results of the Company for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  14. 10 August 2026

    KMP

    Cessation

    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.

    Company Update / Cessation View filing →

  15. 10 August 2026

    Change in Management

    Change in Management

    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.

    Company Update / Change in Management View filing →

  16. 10 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached Newspaper Cuttings related to 48th Annual General Meeting of the Company Scheduled to be held on Thursday, September 10, 2026 at 02:30 P.M. (IST) through other Audio-Visual ....

    Company Update / Newspaper Publication View filing →

  17. 3 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement regarding opening of the Special Window for transfer and dematerialization (demat) of Physical Shares.

    Company Update / Newspaper Publication View filing →

  18. 31 July 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached Newspaper Cuttings related to Notice of Extra Ordinary General Meeting of the Company Scheduled to be held on Thursday, August 20, 2026 at 02:30 P.M. through other ....

    Company Update / Newspaper Publication View filing →

  19. 30 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For Considering And Approving The Unaudited Standalone Financial Results Of The Company For The Quarter Ended June 30, 2026.

    Dhoot Industrial Finance Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  20. 29 July 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached Newspaper Cuttings related to 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).

    Company Update / Newspaper Publication View filing →

  21. 29 July 2026

    AGM / EGM

    Notice Of Extraordinary General Meeting Of The Company

    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).

    AGM/EGM / EGM View filing →

  22. 29 July 2026

    General

    Intimation Of Cut-Off Date

    Intimation with respect to Cut-off date.

    Company Update / General View filing →

  23. 17 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  24. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window is attached herewith.

    Insider Trading / SAST / Closure of Trading Window View filing →