Dhoot Industrial Finance Limited has closed its trading window for securities starting October 1, 2026. This closure remains in effect until 48 hours after the company declares its unaudited financial results for the quarter and half year ended September 30, 2026.

The decision is made pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The move prevents designated persons from trading in the company's shares during this sensitive period to ensure market fairness.

Board meeting date to be announced

The company stated that the specific date for the Board Meeting to consider the Unaudited Financial Results for Q2FY27 and H1FY27 will be intimated in due course. Investors should await further official communication regarding the board meeting schedule.

Compliance details

The notice was issued by Sneha Shah, Company Secretary & Compliance Officer, on September 25, 2026. The trading window closure applies to all securities of Dhoot Industrial Finance Limited listed on BSE Limited.

Dhoot Industrial Finance shareholders approved a 15% final dividend for FY26 during the company’s 48th Annual General Meeting held on September 10, 2026. The meeting also saw the reappointment of Mr. Rajgopal Ramdayal Dhoot as a director following his retirement by rotation.

The session, conducted via other audio visual means (OAVM), was chaired by Mr. Rohit Dhoot. It commenced at 2:30 pm and concluded at 2:41 pm. The Chairman confirmed adherence to the Companies Act, 2013, and SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Meeting Proceedings

Twenty-one members, holding an aggregate of 43,62,567 equity shares, attended in person or through authorized representatives. This turnout satisfied the requisite quorum to conduct business.

The company provided remote e-voting facilities in accordance with Section 108 of the Companies Act, 2013. Shareholders present who had not voted remotely were offered e-voting during the AGM. The facility remained open until 2:56 pm. The Scrutinizer’s Report and detailed voting results will be submitted to stock exchanges separately.

Key Resolutions

Shareholders transacted the following ordinary business items:

• Adoption of the Audited Balance Sheet as at March 31, 2026, and the Profit and Loss Account for the year ended on that date.
• Declaration of a final dividend of ₹1.50 per equity share (face value ₹10 each).
• Reappointment of Mr. Rajgopal Ramdayal Dhoot (DIN: 00043844) as a director.

Director Profile

Mr. Rajgopal Ramdayal Dhoot, aged 81, joined the Board on October 13, 1986. He holds a B.A. in Economics and has been associated with the company for over 40 years. He is the father of Managing Director Mr. Rohit Dhoot, father-in-law of Director Mrs. Vaidehi Rohit Dhoot, and grandfather of President Mr. Rohan Dhoot.

The company confirmed that Mr. Dhoot is not disqualified under Section 164 of the Companies Act and has not been debarred by SEBI or any other authority from holding the office of Director.