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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Dhatre Udyog Ltd

Dhatre Udyog Ltd Board Approves FY26 Director's Report and AGM Notice

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 02 Sep 2026, 03:29 PM IST  ·  BSE ID: 497c8c7b-c37b-463f-86da-6aa4cb7d31d4
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors have approved their annual report and set a date for their shareholder meeting.
🤖 AI Summary
  • Board approved Director's Report for FY2025-2026.
  • Notice for the 31st Annual General Meeting was approved.
  • AGM scheduled for September 26, 2026, via VC/OAVM.
  • Register of Members and Share Transfer Books close September 20-26, 2026.
🔢 Key Numbers - exact figures from BSE filing, not rounded
Annual General Meeting Date
26th September, 2026
Register of Members and Share Transfer Books Closure Dates
Sunday, September 20, 2026 to Saturday, September 26, 2026 (both days inclusive)
Remote e-voting Commencement
Wednesday, September 23, 2026 at 9.00 a.m.
Remote e-voting End
Friday, September 25, 2026 at 5.00 p.m.
🏢 How This Affects the Company
⚙️
Operational Impact
Operational processes for the Annual General Meeting, including member communication and voting, are now finalized.
👥 What This Means For Shareholders
✅
Action Required
Shareholders should note the dates for the Annual General Meeting and the remote e-voting period.
👤
Who Is Affected
All shareholders of record as of the cut-off date will be eligible to attend the AGM and vote.
🔍
Management Signal
The timely scheduling of the AGM and approval of reports signal adherence to corporate governance timelines.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Notice of 31st Annual General Meeting details
Shareholder attendance and voting at the AGM
Any resolutions passed at the Annual General Meeting
LOW RISK Filing concerns administrative board meeting outcomes and AGM scheduling, posing no immediate risk.
💡 Investor Takeaway
Dhatre Udyog Ltd's board approved the FY2025-2026 Director's Report and set the 31st AGM for September 26, 2026, to be conducted via video conferencing.
❓ Frequently Asked Questions
When is the 31st Annual General Meeting of Dhatre Udyog Ltd?
The 31st Annual General Meeting of Dhatre Udyog Ltd is scheduled to be held on Saturday, 26th September, 2026.
How will the 31st Annual General Meeting of Dhatre Udyog Ltd be conducted?
The 31st Annual General Meeting will be conducted through Video Conferencing (VC) or other Audio-Visual Means (OAVM).
When do the Share Transfer Books of Dhatre Udyog Ltd close for the AGM?
The Register of Members and Share Transfer Books of Dhatre Udyog Ltd will remain closed from Sunday, September 20, 2026, to Saturday, September 26, 2026, inclusive.
What period does the Director's Report approved by Dhatre Udyog Ltd cover?
The Director's Report approved by the Board of Directors covers the Financial Year 2025-2026.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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