Dhunseri Investments Limited has scheduled its 121st board meeting for May 27, 2026. The meeting will be convened to consider and take on record the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. Additionally, the board will evaluate the proposal to recommend a dividend, if any, for the financial year 2025-26.

Trading Window Closure

In accordance with the company's code of conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company has been closed. This restriction applies to all designated persons and their immediate relatives and has been in effect since April 1, 2026. The window will remain closed until 48 hours after the announcement of the audited financial results.

Meeting Details

The board meeting follows Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice regarding the meeting is available on the company's official website.

Dhunseri Investments Limited has filed its quarterly compliance certificate with stock exchanges, confirming adherence to SEBI regulations for dematerialisation of securities during the quarter ended 31st March, 2026.

Regulatory Compliance Certificate

The company submitted the certificate on 14th April, 2026, to both BSE Limited and National Stock Exchange of India Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The certificate confirms that all securities received for dematerialisation have been properly processed according to regulatory requirements.

Certificate Details and Verification

The compliance certificate confirms that securities received for dematerialisation have been destroyed, mutilated, or cancelled after due verification. The name of the respective depository has been substituted in the records as the registered owner within the stipulated time of receipt of certificate of securities.

The certificate was signed by Payal Kumari Shaw, Company Secretary and Compliance Officer, who digitally signed the document on 14th April, 2026. The submission was made to BSE Limited (Scrip Code: 533336) and National Stock Exchange of India Limited (Symbol: DHUNINV).

Registrar Confirmation

Maheshwari Datamatics Private Limited, serving as the company's Registrar and Share Transfer Agent, provided supporting confirmation for the compliance certificate. The registrar confirmed having sent the Demat Transfer Register for the period 1st January, 2026 to 31st March, 2026 to the depositories and all stock exchanges where the company's shares are listed.

The registrar also confirmed having destroyed, mutilated, or cancelled all securities received from the concerned Depository Participants after dematerialisation within the stipulated time frame, ensuring full compliance with regulatory requirements.

Company Information

Dhunseri Investments Limited operates from its registered office at Dhunseri House, 4A, Woodburn Park, Kolkata - 700020. The company holds CIN: L15491WB1997PLC082808 and maintains its compliance obligations through regular filings with stock exchanges and regulatory authorities.