News

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.

Dhoot Industrial Finance announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 20 August 2026.