Dhunseri Investments Limited has fixed Thursday, August 13, 2026, as the record date for the payment of a dividend of ₹3 per equity share, or 30%, for the financial year ended March 31, 2026. The Register of Members and Share Transfer Books will remain closed from Friday, August 14, 2026, to Thursday, August 20, 2026, for the purpose of the 29th Annual General Meeting and dividend payment. The AGM is scheduled to be held on Thursday, August 20, 2026.

The company had returned to profitability in FY26, reporting a consolidated net profit of ₹4,657.37 lakh compared to a net loss of ₹13,971.73 lakh in the previous year. This turnaround was driven by the Flexible Packaging Film segment and a significant share of profit from equity-accounted investees, which amounted to ₹17,410.30 lakh for the year. Consequently, the Board had recommended the dividend subject to shareholder approval.

Operational Performance

On a consolidated basis, total income for FY26 stood at ₹42,355.91 lakh, a decrease from ₹51,521.88 lakh in the previous year. The Flexible Packaging Film segment remained the largest revenue contributor, generating segment revenue of ₹35,050.69 lakh. The Treasury Operations segment reported a loss of ₹9,882.90 lakh for the year, influenced by fair value changes. The company also reclassified its Food & Beverages segment as a discontinued operation following the loss of control over step-down subsidiary Twelve Cupcakes Pte Limited in October 2025.

Financial Position and Cash Flows

The company’s consolidated assets as of March 31, 2026, totaled ₹5,09,635.47 lakh, an increase from ₹4,41,647.52 lakh in the previous year. This growth was supported by a substantial rise in borrowings to ₹95,103.16 lakh and capital work-in-progress of ₹81,874.20 lakh. Cash and cash equivalents decreased to ₹9,511.20 lakh from ₹14,063.86 lakh, largely due to heavy investing activities which resulted in a net cash outflow of ₹72,543.30 lakh.

Corporate Governance and Appointments

The Board approved the re-appointment of Mrs. Aruna Dhanuka as Managing Director & CEO for a further period of five years effective May 27, 2026, subject to shareholder approval. Additionally, Ms. Rusha Mitra was appointed as an Additional Director in the category of Independent Non-Executive Director for a term of five years. The company’s statutory auditors, M/s. U S Agarwal & Associates, issued an unmodified opinion on the audited standalone and consolidated financial results.

Key Financial Metrics (Consolidated)

Dhunseri Investments Limited has launched the Second 100 Days Campaign, known as "Saksham Niveshak", to reach out to shareholders with unpaid or unclaimed dividends. This initiative is a continuation of the company's previous outreach efforts and follows a communication from the Investor Education and Protection Fund Authority (IEPFA), Ministry of Corporate Affairs (MCA), dated March 27, 2026. The campaign aims to ensure that shareholders can recover their dues by updating their records.

Campaign Details

The "Saksham Niveshak" campaign is active for the period from April 1, 2026 to July 9, 2026. During this time, the company is urging shareholders to come forward and claim their unpaid dividends. Additionally, shareholders whose Know Your Customer (KYC) details are incomplete or outdated are requested to update their information to prevent any issues with their holdings.

Required Actions for Shareholders

Shareholders holding shares in physical or demat mode must ensure their details are current. The company has specified that the following KYC details need to be updated if they are missing or incorrect:

• PAN
• Nomination details
• Postal address
• Mobile number
• Email
• Bank account details
• Specimen signature

Submission Process

Affected shareholders can download the necessary forms from the company's official website. Once completed, these forms along with supporting KYC documents must be submitted to the Registrar and Share Transfer Agent.

Shareholders holding shares in demat mode must update their details directly with their respective Depository Participant (DP) and submit an attested Client Master List to the company's RTA. For further queries regarding the campaign, shareholders may contact the RTA or visit the company's website.