Dhenu Buildcon Infra appoints Bhanushali and Sahu as independent directors

Dhenu Buildcon Infra Limited appointed Rekhaben Sanjay Bhanushali and Asutosh Arun Sahu as Non-Executive Independent Directors on August 14, 2026. The Board of Directors approved the appointments during its meeting held on that date, acting on recommendations from the Nomination and Remuneration Committee.

Both directors will serve a term of five years, from August 14, 2026, to August 13, 2031. Their appointments are subject to shareholder approval at the company's ensuing 118th Annual General Meeting.

Appointment Details

The appointments were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosures comply with SEBI Circular No. IR/CFD/CMD/4/2015 dated September 9, 2015, and SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.

New Director Profiles

Director Name	DIN	Qualification & Expertise	Relationship Disclosure
Rekhaben Sanjay Bhanushali	11232261	Commerce graduate; expertise in finance, marketing, and house-made showpiece products	Not related to any existing director
Asutosh Arun Sahu	11198966	Commerce graduate with MBA in Finance; expertise in accounting, annual accounts finalization, and Indian Accounting Standards	Not related to any existing director

Both appointees are confirmed not to be debarred from holding the office of Director by virtue of any SEBI Order or other authority, as per disclosures under BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated June 20, 2018.

Kalpesh Kanaiyalal Bhanushali, Whole Time Director and CFO of Dhenu Buildcon Infra Limited, signed the intimation letter addressed to the Department of Corporate Service 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.