The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Dhunseri Investments Ltd

Dhunseri Investments Ltd

BSE 533336 · NSE DHUNINV · ISIN INE320L01011 · Group B · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹1,045.10

-7.08%

BSE close, 28 August 2026

Market cap

₹637.22 cr

0.6 cr shares · Micro cap

Free float

₹133.08 cr

as published

P/E · P/B

-456.6× · 1.28×

EPS ₹-2.29 · BV ₹816.48

FY25-26 rev / PAT

-11.21 / -12.27

₹ cr, as filed

Filings, window

17

3 selected · 18%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹673.85 52-WK HIGH ₹1,538.65 ₹1,045.10 43% of range
Against 52-week high-32.1%
Against 52-week low+55.1%
Day change-7.08%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-2.29
Price / earnings-456.62×
Price / book1.28×
Book value — derived, price ÷ P/B₹816.48
Return on equity-0.28%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-0.28%
ROE as published
-0.28%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 22.74 16.82 27.59 — —
Mar-26 · Q -14.52 -12.99 -21.30 — —
FY25-26 -11.21 -12.27 -20.11 — —

Quarter on quarter

Revenue, quarter on quarter
+256.6%
Net profit, quarter on quarter
+229.5%

Disclosure profile 17 filings in the window

0 median 16.0 sector max 100 17 56th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Change in Management1
Results1
Selected sub-total3
Procedural
AGM / EGM3
General2
Newspaper Publication2
Postal Ballot2
Annual Report1
Board Meeting1
Compliance Certificate1
Outcome1
Trading Window1
Procedural sub-total14
Total17

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

17 filings · 3 selected · busiest 2026-08-20

Filing rhythm · the twelve most recent

2026-08-132026-10-08

SelectedProcedural

Filings

17 in the window · 5 earlier on record

  1. 8 October 2026 ·

    Compliance Certificate

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

    Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026.

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

  2. 29 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication(s)- Postal Ballot Notice

    Company Update / Newspaper Publication View filing →

  3. 28 September 2026 ·

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Notice of Postal Ballot through Electronic Voting

    AGM/EGM / Postal Ballot View filing →

  4. 28 September 2026 ·

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Notice of Postal Ballot through Electronic Voting

    AGM/EGM / Postal Ballot View filing →

  5. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    The trading window shall remain closed from 1st October, 2026 till the end of 48 hours after the declaration of unaudited standalone and consolidated Financials Results for the quarter ....

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

  6. 23 September 2026 ·

    Change in Management

    Change in Management

    Intimation for Appointment of Mrs. Aditi Kanodia (DIN: 10747939) as an Additional Director in the Capacity of Non - Executive Independent Director.

    Company Update / Change in Management View filing →

  7. 23 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting In Accordance With Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Outcome of the Board Meeting in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Others / Outcome without intimation View filing →

  8. 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 →

  9. 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 →

  10. 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 →

  11. 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 →

  12. 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 →

  13. 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 →

  14. 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 →

  15. 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 →

  16. 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 →

  17. 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 →

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