Dhenu Buildcon Infra accepts resignation of internal auditor

Dhenu Buildcon Infra Limited has accepted the resignation of Mr. Asutosh Arun Sahu from the role of Internal Auditor, effective August 14, 2026. The company disclosed the change in its filing with the Bombay Stock Exchange on August 15, 2026, citing professional reasons for the departure.

The resignation was submitted by Mr. Sahu to the Board of Directors, who acknowledged his service and requested full cooperation in handing over pending audit matters, records, and reports to ensure a smooth transition. The company confirmed that there are no relationships between the departing auditor and the directors.

Regulatory Disclosure

The disclosure was made pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also references SEBI Circular No. IR/CFD/CMD/4/2015 dated September 9, 2015, and SEBI Circular No. HO/49/14/14(7)2025CFDPOD2/I/3762/2026 dated January 30, 2026.

Key Details

Detail	Information
Name	Mr. Asutosh Arun Sahu
Designation	Internal Auditor
Reason	Resignation (Professional reasons)
Effective Date	August 14, 2026
Director Relationship	Not Applicable

Kalpesh Kanaiyalal Bhanushali, Whole Time Director and CFO of Dhenu Buildcon Infra Limited, signed the disclosure letter addressed to the Department of Corporate Services at BSE Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.20%	+2.50%	-13.96%	+5.94%	+38.75%	+511.94%

Dhenu Buildcon Infra Limited reported a net loss of ₹128.95 lakh for the financial year ended March 31, 2026, widening from a net loss of ₹2.74 lakh in the previous year. The company's board approved the audited financial results for the quarter and year ended March 31, 2026, at a meeting held on May 30, 2026. The statutory auditors issued an unmodified opinion on the financial statements, though they noted non-compliance regarding the fair valuation of investments and the inability to verify balances in dormant bank accounts.

For the quarter ended March 31, 2026, the company reported a net loss of ₹274.67 lakh. Total income from operations was negative at ₹(75.32) lakh. The company recorded exceptional items during the quarter, impacting the profitability before tax. For the full year, total income from operations stood at ₹82.89 lakh.

Financial Performance

The following table summarizes the key financial figures for the quarter and financial year ended March 31, 2026:

Particulars	Quarter Ended Mar 31, 2026 (₹ in Lacs)	Year Ended Mar 31, 2026 (₹ in Lacs)
Total Income from operations	(75.32)	82.89
Net Profit/Loss before tax (after exceptional items)	(261.74)	(116.02)
Net Profit/Loss for the period after tax	(274.67)	(128.95)
Paid up equity share capital	59,337.93	59,337.93
Earning per share (Basic & Diluted)	(0.00)	(0.00)

Auditor's Observations

The statutory auditors, M/s Rajesh H Gupta & Co., highlighted that the company continued to carry investments at historical cost without appropriate fair valuation as per Ind AS 109. Consequently, the impact of this non-compliance could not be determined. Additionally, the auditors noted that bank accounts maintained with IDBI Bank, HDFC Bank, and Yes Bank were classified as dormant or inoperative, preventing independent verification of balances as of the audit reporting date.

Trading Window Update

The trading window for dealing in the company's securities, which had been closed since April 1, 2026, will reopen on June 1, 2026. This measure is in accordance with the company's Code of Conduct for the Prevention of Insider Trading.