News

Dhenu Buildcon Infra Limited informed the BSE Limited that Friday, September 18, 2026, has been set as the record date for the 118th Annual General Meeting of the company, scheduled to be held on Saturday, September 26, 2026, at 02:15 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

Dhenu Buildcon Infra Limited informed the BSE Limited that Mr. Asutosh Arun Sahu resigned from the position of Internal Auditor, effective August 14, 2026, due to professional reasons.

Dhenu Buildcon Infra Limited announced the appointment of Ms. Rekhaben Sanjay Bhanushali as a Non-Executive Independent Director and Mr. Asutosh Arun Sahu as a Non-Executive Non Independent Director, both for a period of five years with effect from August 16, 2026, subject to shareholder approval at the company’s 118th Annual General Meeting. The company also corrected a previous announcement regarding a change in management, stating the change will be effective from August 16, 2026.

Dhenu Buildcon Infra Limited announced the appointment of Ms. Rekhaben Sanjay Bhanushali and Mr. Asutosh Arun Sahu as Non-Executive Independent Directors for a period of 5 years, with effect from August 14, 2026, to August 13, 2031, subject to shareholder approval at the company`s 118th Annual General Meeting.

Dhenu Buildcon Infra will hold a meeting of the Board of Directors of the Company on 14 August 2026.