News

Dhoot Industrial Finance Limited informed the BSE Limited that the trading window for securities of the company will be closed from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026, as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Dhoot Industrial Finance Limited said its members approved the appointment of Priyanka Munjal Kothari (DIN: 11710369) as a Non-Executive, Independent Director for a term of 5 consecutive years, from May 20, 2026, to May 19, 2031.

Dhoot Industrial Finance Limited informed the BSE Limited that the company’s register of members and share transfer books will be closed from September 4, 2026, to September 10, 2026, both days inclusive, for the purpose of ascertaining the eligibility of shareholders for payment of final dividend for the financial year 2025-2026, if declared, and for the 48th Annual General Meeting, with September 3, 2026, set as the record date.

Dhoot Industrial Finance Limited informed the BSE Limited that the company`s Register of Members and Share Transfer Books will be closed from September 4, 2026, to September 10, 2026, for the purpose of ascertaining the eligibility of shareholders for payment of final dividend for the financial year 2025-2026, if declared, and for the 48th Annual General Meeting, with September 3, 2026, fixed as the record date.

Dhoot Industrial Finance will hold a meeting of the Board of Directors of the Company on 11 August 2026.