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The Annexure

Desk Financial Services Dhunseri Investments Ltd

Dhunseri Investments Ltd

BSE 533336 DHUNINV INE320L01011
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

15 filings · 2 material · busiest 2026-08-20

What it files

Filings

15 in the window

  1. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 29th Annual General Meeting of the Company held on 20th August, 2026

    AGM/EGM / AGM View filing →

  2. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer's Report on the voting Results of the 29th Annual General Meeting of the company held on 20th August, 2026.

    AGM/EGM / AGM View filing →

  3. 20 August 2026

    General

    Updates Regarding 29Th Annual General Meeting Of The Company Held On 20Th August,2026

    Updates regarding the 29th Annual General Meeting of the Company held on 20th August, 2026.

    Company Update / General View filing →

  4. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 13.08.2026

    Outcome of Board Meeting held on 13th August, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  5. 13 August 2026

    Results

    Un-Audited Standalone And Consolidated Financial Results As On 30Th June, 2026.

    Un-audited Standalone and Consolidated Financial Results as on 30th June, 2026.

    Result / Financial Results View filing →

  6. 31 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For The Consideration And Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2026.

    Dhunseri Investments Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  7. 28 July 2026

    General

    533336 - Announcement Under Reg 30 SEBI (LODR) Regulations- Weblink Letter Sent To Shareholders

    Weblink letter sent to Shareholders

    Company Update / General View filing →

  8. 24 July 2026

    AGM / EGM

    Notice Of 29Th Annual General Meeting To Be Held On 20Th August, 2026.

    Notice of 29th Annual General Meeting to be held on 20th August, 2026.

    AGM/EGM / AGM View filing →

  9. 24 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the FY 2025-2026

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

  10. 22 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for public Notice for conducting the 29th AGM to be held through VC/OAVM.

    Company Update / Newspaper Publication View filing →

  11. 9 July 2026

    Compliance Certificate

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

    Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.

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

  12. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation regarding Closure of Trading Window

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

  13. 17 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  14. 17 June 2026

    General

    Intimation To The Holders Of Physical Securities For Furnishing Of KYC Details.

    Intimation to the holders of Physical Securities for furnishing of KYC details.

    Company Update / General View filing →

  15. 16 June 2026

    General

    Announcement Under Regulation 30 SEBI (LODR) Regulations, 2015 - Communication To Members Of The Company On Deduction Of Tax At Source On Dividend Payable For Financial Year 2025-26

    Communication to Members of the Company on Deduction of Tax At Source On Dividend Payable for Financial Year 2025-26.

    Company Update / General View filing →