Dhenu Buildcon Infra Limited has filed its quarterly compliance certificate under SEBI regulations for the fourth quarter of fiscal year 2026. The company submitted the required documentation to BSE Limited on April 6, 2026, fulfilling its regulatory obligations under the depositories framework.

Regulatory Compliance Details

The compliance certificate pertains to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was issued by Big Share Services Private Limited, which serves as the company's Registrar and Transfer Agent (RTA).

Dematerialisation Activity Report

According to the certificate issued by Big Share Services Private Limited, no dematerialisation requests for equity shares of Dhenu Buildcon Infra Limited were received during the period from January 1, 2026 to March 31, 2026. This indicates no physical share certificates were converted to electronic form during the quarter.

Corporate Information

The compliance documentation was signed by Kalpesh Kanaiyalal Bhanushali, Whole Time Director and CFO of the company, bearing DIN 11200720. The company maintains its registered office at B-17, Siddhivinayak Plaza, Plot No.31, Off Link Road, Andheri West, Mumbai-400053.

Regulatory Distribution

Copies of the compliance certificate were distributed to key regulatory bodies including National Securities Depository Limited at Naman Chambers, Bandra Kurla Complex, and Central Depository Services (India) Limited at Marathon Futurex, Lower Parel, Mumbai, ensuring comprehensive regulatory compliance across the depositories ecosystem.

Dhenu Buildcon Infra Limited has announced a significant corporate development following its Board of Directors meeting held on March 14, 2026. The company's board approved the alteration of the Object Clause in its Memorandum of Association, marking a strategic shift toward expanding business opportunities in investment activities.

Board Meeting Outcome

The board meeting was conducted at the company's registered office and lasted from 04:35 p.m. to 5:40 p.m. on March 14, 2026. The primary agenda focused on considering and approving alterations to Clause III (C) of the company's Memorandum of Association, subject to member approval. The meeting outcome was communicated to BSE Limited under the company's scrip code DHENUBUILD (501945).

Strategic Business Expansion

The board's decision involves inserting a varied horizon of multiple business opportunities, with the main focus on changing the company's primary object clause to include investment activities. This strategic move is designed to position the company as an investment entity while also addressing the utilization of unutilized funds within the scope of these varied business opportunities.

The amendment specifically targets Clause III (C) of the Memorandum of Association, introducing a comprehensive new object clause numbered 27. This addition will significantly broaden the company's operational scope beyond its current business activities.

New Investment Powers

The proposed alteration grants the company extensive powers to operate as an investment company. Under the new clause 27, Dhenu Buildcon Infra Limited will be authorized to carry on business as an investment company with comprehensive investment capabilities including:

Regulatory Compliance Framework

The announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided detailed disclosures as required under the regulation, including specific information about the nature and scope of the proposed amendments.

Implementation and Authorization

The board's approval represents the first step in the amendment process. The proposed changes to the Memorandum of Association are subject to approval by the company's members, indicating that a shareholders' meeting will be required to finalize these alterations. The amendment is designed to align the company's operations with the Companies Act, 2013, ensuring regulatory compliance while expanding business capabilities.

The announcement was digitally signed by Kalpesh Kaniyalal Bhanushali, Whole Time Director & CFO (DIN: 11200720), confirming the board's commitment to this strategic direction and the formal approval of the proposed amendments.