Dhunseri board to consider FY26 results on May 26

Dhunseri Ventures Limited has announced that its Board of Directors will meet on Tuesday, May 26, 2026. The meeting will be held at the company's Registered Office, located at Dhunseri House, 4A Woodburn Park, Kolkata. The primary agenda for the gathering is to consider and approve the audited financial results for the financial year ended March 31, 2026.

Agenda for the Meeting

In addition to the financial results, the board will deliberate on the declaration of a dividend for the fiscal year 2025-2026, if any. This decision is subject to the board's final approval during the session.

Trading Window Closure

In compliance with the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the company's securities has been closed for all designated persons and their immediate relatives. This closure came into effect on April 1, 2026. The window will remain closed until 48 hours after the announcement of the financial results, specifically until May 28, 2026.

Meeting Details

Particulars	Details
Meeting Date	May 26, 2026
Financial Year	FY 2025-2026
Purpose	Audited Financial Results & Dividend
Trading Window Closure	April 1, 2026 to May 28, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.41%	+8.79%	+4.36%	-14.52%	-24.37%	+59.57%

Dhunseri Ventures Limited has announced comprehensive tax deduction at source (TDS) guidelines for its interim dividend payment following the earlier declaration of ₹3.5 per equity share for financial year 2025-26. The company communicated detailed TDS provisions to shareholders on February 23, 2026, ahead of the record date of February 27, 2026.

Dividend Declaration Details

The Board of Directors declared an interim dividend of ₹3.5 per equity share, representing 35% on face value of ₹10 per share for FY 2025-26. The dividend will be paid to shareholders whose names appear in the company's records on Friday, February 27, 2026.

Parameter:	Details
Record Date:	Friday, February 27, 2026
Dividend Amount:	₹3.5 per equity share
Face Value:	₹10 per share
Dividend Rate:	35%
Financial Year:	FY 2025-26
Board Meeting Date:	Friday, February 20, 2026

TDS Provisions for Resident Shareholders

The company outlined specific TDS rates applicable to different categories of resident shareholders under the Income Tax Act, 1961. For resident individual members, no TDS will be deducted if the aggregate dividend amount does not exceed ₹10,000 during the financial year.

Category:	TDS Rate	Requirements
Dividend up to ₹10,000:	NIL	No documentation required
With valid PAN (above ₹10,000):	10.00%	Valid PAN verification
Without PAN/Invalid PAN:	20.00%	PAN submission required
Form 15G/15H submission:	NIL	Eligible individuals meeting conditions
Section 197 certificate holders:	As per certificate	Lower withholding tax certificate

Non-Resident Shareholder Guidelines

For non-resident shareholders, the standard TDS rate is 20% plus applicable surcharge and cess. However, Foreign Institutional Investors (FIIs) and Foreign Portfolio Investors (FPIs) can benefit from Double Tax Avoidance Agreement (DTAA) rates if they submit required documentation including Tax Residency Certificate and Form 10F.

Electronic Payment Mandate

SEBI regulations mandate that dividend payments to security holders must be made only through electronic mode. Shareholders are required to update their KYC details with the company's Registrar and Transfer Agents, Maheshwari Datamatics Pvt. Ltd., by submitting completed forms ISR 1, ISR 2, and choice of nomination along with bank details.

Regulatory Compliance and Timeline

The announcement was made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All tax relief documents must be submitted by Friday, February 27, 2026, through the designated online portal. The company emphasized that shareholders who fail to provide required documentation will be subject to higher TDS rates, with the option to claim refunds through income tax returns if eligible.