Dhunseri Investments Limited has appointed Mrs. Aditi Kanodia as an Additional Director in the category of Non-Executive Independent Director. The appointment was approved by the Board of Directors at its meeting held on September 23, 2026.

Mrs. Kanodia’s tenure is set for a period of five years with immediate effect. She is not liable to retire by rotation. The appointment remains subject to the final approval of the company's shareholders.

Appointment details and governance

The decision was made based on the recommendation of the Nomination and Remuneration Committee. The Board also approved the Notice of Postal Ballot to seek shareholder ratification for her appointment as a Non-Executive Independent Director.

The board meeting commenced at 3:10 pm and concluded at 3:30 pm on September 23, 2026. This action complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Profile of new director

Mrs. Aditi Kanodia brings over 10 years of professional experience to the board. She holds a Masters in Commerce and currently works with East Star Insurance in marketing. Additionally, she serves as a writer for HT Mint.

The disclosure confirms that Mrs. Kanodia does not have any relationship with any Managerial Personnel, Promoters, or other Directors of the company. Furthermore, she is not debarred from holding the office of director by virtue of any SEBI order or other authority.

Dhunseri Investments Limited has confirmed that its 29th Annual General Meeting (AGM), held on August 20, 2026, approved all resolutions, including a final dividend of ₹3 per equity share for FY26.

The meeting also ratified the reappointment of Aruna Dhanuka as Managing Director and Chief Executive Officer and the appointment of Rusha Mitra as an Independent Director, both effective from May 27, 2026, for a term of five consecutive years. These appointments were initially approved by the Board in its May 27, 2026 meeting and subsequently endorsed by shareholders.

Voting Results Overview

The total number of shareholders on the record date (August 13, 2026) was 10,416. Of these, 42 shareholders attended the meeting via Video Conferencing (VC). Remote e-voting was open from August 17 to August 19, 2026.

Key Resolutions and Vote Breakdown

All votes were cast through remote e-voting; no votes were recorded during the live AGM session.

Board Continuity Confirmed

Shareholders reappointed Chandra Kumar Dhanuka (DIN: 00005684) as a Director. Additionally, Rusha Mitra (DIN: 08402204) was appointed as an Independent Director via special resolution.

While promoter group support was absolute (100% in favour across all resolutions), public non-institutional holders registered minor dissent against the board appointments, with against-votes ranging from 0.13% to 0.64%. Institutional holders abstained from voting on the appointment of Chandra Kumar Dhanuka and Rusha Mitra, casting all their polled votes against these specific resolutions.

Governance and Compliance

Kailash Chandra Dhanuka of K. C. Dhanuka & Co served as the scrutinizer. The statutory auditors, U S Agarwal & Associates, and secretarial auditors, M Shahnawaz & Associates, confirmed that their reports contained no qualifications or adverse remarks.

The consolidated e-voting results have been uploaded to the company’s website and stock exchanges as per SEBI LODR regulations.