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Dhenu Buildcon Infra Limited held its 118th Annual General Meeting on September 26, 2026. Shareholders approved the adoption of financial statements and regularized two additional directors.
Dhenu Buildcon Infra Limited has filed its 118th Annual Report for the financial year 2025-26, alongside the notice for the upcoming Annual General Meeting.
Dhenu Buildcon Infra Limited announced its 118th Annual General Meeting scheduled for September 26, 2026. The company also fixed September 18, 2026, as the e-voting record date.
Dhenu Buildcon Infra Limited has appointed Ms. Rekhaben Sanjay Bhanushali and Mr. Asutosh Arun Sahu as Non-Executive Independent Directors for a five-year term starting August 14, 2026.
Dhenu Buildcon Infra Ltd reported revenue from operations of ₹1.2 Cr (+300.0% YoY) and net profit of ₹0.8 Cr (+166.7% YoY) for Q1 FY27.
Dhenu Buildcon Infra Limited has scheduled a board meeting for August 14, 2026, to consider the unaudited financial results for the quarter ended June 30, 2026.
The company filed its quarterly shareholding pattern under Regulation 31(1)(b) for the quarter ended June 30, 2026. This disclosure provides details on promoter and public holdings.
Dhenu Buildcon Infra Ltd reported revenue from operations of -₹0.9 Cr and a net loss of ₹2.7 Cr for Q4 FY26.
Dhenu Buildcon Infra Limited reported its audited FY2026 results with a total annual income of ₹82.89 Lacs. The company posted a net loss of ₹119.36 Lacs.
Dhenu Buildcon Infra Limited submitted its Annual Secretarial Compliance Report for the financial year 2026. The auditor confirmed zero fines or non-compliances for the review period.
Dhenu Buildcon Infra scheduled a board meeting for May 30, 2026, to approve audited financial results. The trading window remains closed until 48 hours after results announcement.
Dhenu Buildcon Infra relocated its registered office within Mumbai limits following board approval. The administrative move to MIDC Andheri East improves corporate accessibility.
Dhenu Buildcon Infra Limited confirmed it is not a 'Large Corporate' as of March 31, 2026, per SEBI criteria. The company reported zero outstanding borrowings, making the mandatory debt-market borrowing requirements under the SEBI Circular not applicable for the financial year.
Dhenu Buildcon Infra Limited submitted a compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The company's Registrar and Transfer Agent, Bigshare Services Private Limited, confirmed that no dematerialisation requests for equity shares were received during this period.