Dhunseri Investments Limited has informed stock exchanges about the resignation of its Company Secretary & Compliance Officer Ms. Nikita Gupta, effective January 14, 2026. The company communicated this development to BSE and NSE in compliance with regulatory requirements under SEBI listing regulations.

Key Details of the Resignation

Ms. Nikita Gupta, who served as Company Secretary & Compliance Officer and was designated as Key Managerial Personnel and Nodal Officer, submitted her resignation letter on December 18, 2025. The resignation becomes effective from the closure of business hours on January 14, 2026.

Regulatory Compliance

The intimation was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III of the Listing Regulations. The company also complied with SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, by providing detailed disclosures in Annexure A.

Reason for Departure

Ms. Gupta cited personal reasons for her resignation and confirmed that there are no other material reasons for her departure beyond those specified in her resignation letter. In her resignation letter, she expressed gratitude to the Board members for their guidance and colleagues for their support during her tenure.

Company Information

Dhunseri Investments Limited, incorporated with CIN L15491WB1997PLC082808, has its registered office at Dhunseri House, 4A, Woodburn Park, Kolkata - 700 020. The resignation intimation was signed by Director Chandra Kumar Dhanuka (DIN: 00005684) on behalf of the company.

The company has indicated that it will arrange to intimate other relevant authorities and file requisite forms with the Registrar of Companies, West Bengal regarding this resignation.

Dhunseri Investments Limited , a prominent player in the Indian financial sector, has released its unaudited financial results for the second quarter and half-year ended September 30, 2025, revealing a mixed performance across its standalone and consolidated operations.

Standalone Performance

On a standalone basis, Dhunseri Investments reported a net loss of Rs 183.48 lakhs for the quarter, a significant shift from the profit of Rs 873.24 lakhs recorded in the same period last year. This downturn was primarily attributed to unrealized losses on fair value changes of investments, reflecting the volatile market conditions during the quarter.

The company's revenue from operations saw a substantial decrease, dropping to Rs 331.84 lakhs from Rs 1,435.05 lakhs in the corresponding quarter of the previous year. This decline was largely due to the unrealized losses on investments, which overshadowed the gains in other revenue streams.

Consolidated Results

The consolidated financial picture presented a more pronounced challenge, with Dhunseri Investments reporting a net loss of Rs 3,305.45 lakhs for the quarter, compared to a profit of Rs 8,264.65 lakhs in the same quarter last year. This stark contrast underscores the widespread impact of market fluctuations on the company's diverse investment portfolio.

Half-Year Performance

Despite the quarterly setback, the half-year results showed some resilience:

Key Financial Highlights

• Earnings per share (EPS) on a standalone basis stood at Rs 3.01 for the quarter.
• The company's total assets, as per the consolidated balance sheet, amounted to Rs 4,60,313.25 lakhs as of September 30, 2025.
• Dhunseri Investments maintained a strong equity position with total equity of Rs 3,46,846.45 lakhs on a consolidated basis.

Segment Performance

The company's Treasury Operations segment, which forms a significant part of its business, reported a loss of Rs 4,642.43 lakhs for the quarter, contrasting sharply with the profit of Rs 4,098.98 lakhs in the same quarter of the previous year.

Strategic Developments

During the quarter, Dhunseri Investments completed the sale of specified assets and transfer of liabilities of its Hatibari Tea Factory, resulting in an exceptional item of Rs 22.55 lakhs. This move aligns with the company's strategy to streamline its operations and focus on core financial activities.

Management Commentary

The Board of Directors approved these results in their meeting held on November 12, 2025, indicating their oversight and acceptance of the current financial position.

Looking Ahead

As Dhunseri Investments navigates through market volatilities, the company's diverse investment portfolio and strategic decisions, such as the divestment of non-core assets, may play crucial roles in its future performance. Investors and stakeholders will likely keep a close watch on how the company manages its investments and capitalizes on market opportunities in the coming quarters.

The financial services sector continues to face challenges from global economic uncertainties, and Dhunseri Investments' performance reflects these broader market trends. The company's ability to adapt to these conditions and leverage its strengths in treasury operations and investment management will be key factors in its path forward.