Dhenu Buildcon Infra Ltd has fixed September 18, 2026 as the record date for its 118th Annual General Meeting (AGM). The meeting is scheduled for September 26, 2026.

The company’s Board of Directors approved the notice during a meeting held on September 3, 2026. The disclosures were made in compliance with Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Dates and Details

The AGM will be conducted through Video Conferencing or Other Audio Visual Means (OAVM). Shareholders holding shares on the record date will be eligible to participate in the meeting and exercise their voting rights through remote e-voting or e-voting during the AGM.

The Board meeting commenced at 5:15 pm and concluded at 8:05 pm on September 3, 2026.

Dhenu Buildcon Infra Limited has clarified the effective date of appointment for two new board members, Rekhaben Sanjay Bhanushali and Asutosh Arun Sahu. The company informed the Bombay Stock Exchange on August 15, 2026, that the appointments are effective from August 16, 2026, superseding an earlier disclosure dated August 14, 2026, which contained a typographical error.

The Board of Directors had approved the appointments during its meeting held on August 14, 2026, acting on recommendations from the Nomination and Remuneration Committee. The company requested the exchange to ignore the previous submission and record the new effective date for its records.

Appointment Details

Both directors will serve a term of five years, from August 16, 2026, to August 15, 2031. Their appointments remain subject to shareholder approval at the company's ensuing 118th Annual General Meeting.

The intimation was 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

The new data specifies that Ms. Rekhaben Sanjay Bhanushali is appointed as a Non-Executive Independent Director, while Mr. Asutosh Arun Sahu is appointed as a Non-Executive Non-Independent 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.