Dhoot Industrial Finance Reappoints Key Directors, Declares Dividend at AGM

2 min read     Updated on 25 Sept 2025, 08:11 PM
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Jubin VergheseScanX News Team
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Overview

Dhoot Industrial Finance Limited announced leadership reappointments and financial decisions at its 47th AGM. Mrs. Vaidehi Rohit Dhoot was reappointed as Director, and Mr. Rohit Rajgopal Dhoot was reappointed as Managing Director for a five-year term. The company declared a final dividend of ₹1.50 per equity share for FY 2025. The AGM was conducted through audio-visual means with 30 members attending, representing 40,82,570 equity shares.

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*this image is generated using AI for illustrative purposes only.

Dhoot Industrial Finance Limited , a prominent player in the financial sector, has announced significant leadership reappointments and financial decisions at its 47th Annual General Meeting (AGM) held on September 25, 2025. The company, known for its expertise in finance and strategic planning, has made moves to ensure continuity in its top management while rewarding shareholders.

Key Leadership Reappointments

The AGM saw the reappointment of two key figures in the company's leadership:

  1. Mrs. Vaidehi Rohit Dhoot has been reappointed as Director. Mrs. Dhoot, aged 44, has been associated with the company for a decade, having joined the Board in November 2014. Her reappointment comes as part of the retirement by rotation process.

  2. Mr. Rohit Rajgopal Dhoot has been reappointed as Managing Director for a five-year term, effective from April 1, 2026, to March 31, 2031. Mr. Dhoot has been serving as the Managing Director since 1994 and brings over 30 years of experience in finance, banking, mergers and acquisitions, and strategic planning.

Both appointees have been confirmed to meet all regulatory eligibility criteria and are not debarred from holding director positions.

Family Ties in Management

The reappointments highlight the strong family presence in the company's management:

  • Mrs. Vaidehi Dhoot is the wife of Mr. Rohit Dhoot and the daughter-in-law of Mr. Rajgopal Dhoot, the company's Chairman.
  • Mr. Rohit Dhoot is the son of Mr. Rajgopal Dhoot and the father of Mr. Rohan Dhoot, who serves as the company's President.

Financial Decision and Shareholder Returns

In a move that will please shareholders, the company has declared a final dividend of ₹1.50 per equity share with a face value of ₹10 for the financial year ended March 31, 2025.

AGM Proceedings and Corporate Governance

The AGM, chaired by Mr. Rajgopal Dhoot, was conducted through audio-visual means, adhering to regulatory guidelines. Key points from the meeting include:

  • 30 members, representing 40,82,570 equity shares, attended the meeting.
  • The company provided remote e-voting facilities and e-voting during the AGM to ensure shareholder participation.
  • The meeting also saw the appointment of M/s. Shah Patel & Associates as Secretarial Auditors of the company.

Looking Ahead

With these reappointments, Dhoot Industrial Finance Limited appears to be focusing on stability and continuity in its leadership. The extensive experience of Mr. Rohit Dhoot, coupled with the long-standing association of Mrs. Vaidehi Dhoot, is expected to guide the company through the evolving financial landscape.

As the company moves forward, stakeholders will be keenly watching how these leadership decisions translate into strategic direction and financial performance in the coming years.

Historical Stock Returns for Dhoot Industrial Finance

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

2 min read     Updated on 30 Jul 2025, 04:45 PM
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Shriram ShekharScanX News Team
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Overview

Dhoot Industrial Finance Limited has set September 18, 2025, as the record date for final dividend eligibility and AGM participation. The 47th AGM is scheduled for September 25, 2025, via video conferencing. The company reported a Q1 FY 2025-26 total income of Rs. 3,088.21 lakhs and a profit of Rs. 1,349.39 lakhs, showing slight improvement over the previous year.

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*this image is generated using AI for illustrative purposes only.

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.

Historical Stock Returns for Dhoot Industrial Finance

1 Day5 Days1 Month6 Months1 Year5 Years
-0.87%-4.56%-4.18%-7.74%-21.20%+882.46%
Dhoot Industrial Finance
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