Dhoot Industrial Finance Sets Record Date and Book Closure for FY 2024-25 Dividend and AGM

Dhoot Industrial Finance Limited has announced important dates for its shareholders regarding the final dividend payment for the financial year 2024-25 and participation in the upcoming Annual General Meeting (AGM).

Record Date and Book Closure

The company has set Thursday, September 18, 2025, as the record date for determining shareholder eligibility for the final dividend payment and participation in the 47th AGM. Additionally, the register of members and share transfer books will be closed from Friday, September 19, 2025, to Thursday, September 25, 2025, both days inclusive.

Annual General Meeting

The 47th Annual General Meeting of Dhoot Industrial Finance Limited is scheduled to be held on Thursday, September 25, 2025. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with current corporate practices.

Dividend Declaration

The final dividend for FY 2024-25, as recommended by the Board of Directors at their meeting held on May 23, 2025, is subject to declaration at the upcoming AGM. Shareholders on record as of September 18, 2025, will be eligible for this dividend if declared.

Financial Performance

The Board of Directors, in their meeting held on July 30, 2025, approved the unaudited financial results for the quarter ended June 30, 2025. Key highlights include:

Particulars (Rs. in lakhs)	Q1 FY 2025-26 (Un-audited)	Q1 FY 2024-25 (Un-audited)
Revenue from Operations	228.37	216.58
Other Income	2,859.84	2,824.69
Total Income	3,088.21	3,041.27
Total Expenses	516.79	579.56
Profit Before Tax	2,571.42	2,461.71
Total Profit for the Period	1,349.39	1,329.47

The company has shown a slight improvement in its financial performance compared to the same quarter of the previous year, with an increase in total income and profit.

Segment Performance

Dhoot Industrial Finance Limited operates in two segments: Trading and Others. For Q1 FY 2025-26, the Trading segment reported revenue of Rs. 228.37 lakhs, while the Others segment contributed Rs. 2,859.84 lakhs to the total revenue.

Regulatory Compliance

The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) and reviewed by the Audit Committee before being approved by the Board of Directors. The company continues to follow the policy of valuing investments at fair value through profit or loss.

Shareholders and investors can access the detailed financial results on the company's website at www.dhootfinance.com .

The announcement was made by Sneha Shah, Company Secretary and Compliance Officer, on July 30, 2025.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.86%	-1.45%	-1.49%	-1.92%	-35.06%	+761.11%

Dhoot Industrial Finance Limited has announced its unaudited financial results for the quarter ended June 30, 2025, revealing a robust performance with significant growth in both income and profit. The company's board also approved key dates for dividend distribution and the upcoming Annual General Meeting (AGM).

Financial Highlights

The company reported impressive financial results for the first quarter of the fiscal year 2025-2026:

Metric	Q1 FY2025-26 (₹ in lakhs)
Total Income	3,088.21
Profit	1,349.39

These figures demonstrate a strong start to the financial year for Dhoot Industrial Finance.

Dividend and AGM Details

The board has set several important dates for shareholders:

Record Date: September 18, 2025, for determining eligibility for the final dividend for FY 2024-2025.
Share Transfer Books Closure: September 19-25, 2025.
Annual General Meeting: Scheduled for September 25, 2025, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM).

NBFC Registration Update

Dhoot Industrial Finance Limited provided an update on its application for Non-Banking Financial Company (NBFC) registration with the Reserve Bank of India (RBI). The company stated that the RBI has returned their application with advice to:

Settle existing credit facilities
Reapply by July 31, 2025, for Type I-NBFC-ND registration

This development indicates that the company is actively pursuing its transition into the NBFC sector, which could potentially open up new business opportunities in the future.

Segment Performance

The company's financial results also provided insights into its segment-wise performance:

Trading Segment: Generated revenue of ₹228.37 lakhs
Others Segment: Contributed significantly with ₹2,859.84 lakhs

The 'Others' segment played a crucial role in driving the company's overall performance for the quarter.

Management Commentary

While specific management comments were not provided, the strong financial results suggest that Dhoot Industrial Finance Limited has maintained a robust business model despite challenging market conditions.

Investors and stakeholders will likely be watching closely to see if the company can maintain this momentum in the coming quarters, especially as it works towards obtaining NBFC registration.