Financial Results for the Quarter and Year Ended 31st March 2026
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 26 May 2026, 03:09 PM IST · BSE ID: 118ae8d6-761e-4ce2-adaa-a36840576fea
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board approved its yearly financial results, suggested a ₹1.50 dividend, and confirmed key management re-appointments.
🤖 AI Summary
- Board approved standalone/consolidated audited financial results for Q4 and FY ended March 31, 2026.
- A dividend of ₹1.50 per equity share was recommended for the financial year 2025-26.
- The 110th Annual General Meeting (AGM) will be held on Tuesday, August 19, 2026.
- Re-appointment of Mrs. Aruna Dhanuka as MD and Mr. Sameer Sah as Independent Director was approved.
- Corporate Guarantee approved for credit facilities to be availed by wholly-owned subsidiary, Dhunseri Poly Films Private Limited.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Dividend per Equity Share
₹1.50/- per share
🏢 How This Affects the Company
The approval of a Corporate Guarantee for Dhunseri Poly Films Private Limited's credit facilities indicates support for its wholly-owned subsidiary's financing needs, which could facilitate its operational expansion or working capital management.
The recommended dividend of ₹1.50 per share will result in an outflow of funds, impacting retained earnings upon shareholder approval and payment. The corporate guarantee introduces a contingent liability on the company's balance sheet.
The re-appointment of Mrs. Aruna Dhanuka as Managing Director ensures continuity in leadership and strategic direction for another five years. Mr. Sameer Sah's re-appointment as an Independent Director maintains board governance structure.
Providing a Corporate Guarantee for the subsidiary's credit facilities increases the financial risk for Dhunseri Ventures Limited, as it becomes liable if the subsidiary defaults on its obligations.
👥 What This Means For Shareholders
✅
Action Required
Shareholders holding shares by the cut-off date of August 11, 2026, will be eligible for the recommended dividend, subject to AGM approval.
👤
Who Is Affected
Shareholders on record by August 11, 2026, will be eligible for the ₹1.50 per share dividend, if approved at the August 19, 2026 AGM. The dividend will be paid on or after August 21, 2026.
🔍
Management Signal
The dividend recommendation signals management's intent to distribute profits, and the re-appointments indicate a focus on leadership stability and continuity.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Dhunseri Ventures 110th AGM on August 19, 2026, for dividend approval.
Release of detailed standalone/consolidated audited financial results for FY26.
Confirmation of dividend payment on or after August 21, 2026.
LOW RISK
The filing primarily consists of routine board approvals and recommendations, with no immediate material adverse risks identified.
💡 Investor Takeaway
Dhunseri Ventures Board approved FY26 results and recommended a ₹1.50 per share dividend for FY 2025-26, payable after August 21, 2026, subject to AGM approval. Key re-appointments for Managing Director and an Independent Director were also confirmed for five-year terms.
⚖️ Strengths & Concerns
✅ Positives
- Continuity in leadership is confirmed with the re-appointment of Mrs. Aruna Dhanuka as Managing Director for a second five-year term.
- The recommendation of a dividend of ₹1.50 per share for FY 2025-26 indicates the company's commitment to shareholder returns.
⚠️ Concerns
- The filing does not provide specific financial figures for the quarter or year ended March 31, 2026, limiting quantitative assessment.
- The approval of a Corporate Guarantee for a wholly-owned subsidiary's credit facilities introduces an unquantified contingent liability.
📅 Company Track Record
A past filing on May 26, 2026, indicated the Board approved FY26 results, a ₹1.50 dividend, and key re-appointments, maintaining leadership continuity.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
What is the dividend per share recommended by Dhunseri Ventures for FY 2025-26?
Dhunseri Ventures Limited's Board has recommended a dividend of ₹1.50/- per equity share for the financial year 2025-26.
When is Dhunseri Ventures' 110th Annual General Meeting (AGM) scheduled?
The 110th Annual General Meeting (AGM) of Dhunseri Ventures Limited is scheduled for Tuesday, August 19, 2026, at 11:30 A.M.
Who was re-appointed as Managing Director for Dhunseri Ventures Limited?
Mrs. Aruna Dhanuka (DIN: 00005677) was re-appointed as the Managing Director of Dhunseri Ventures Limited for a second term of five consecutive years, effective February 1, 2027, subject to shareholder approval.
What is the cut-off date for Dhunseri Ventures' dividend eligibility?
The cut-off date for eligibility for Dhunseri Ventures Limited's recommended dividend is August 11, 2026.
Questions based on this BSE filing only. For information purposes.