Dhoot Industrial Finance Management Change
Dhoot Industrial Finance Limited has announced the re-appointment of Mr. Rajgopal Ramdayal Dhoot as a Director, following his retirement by rotation.
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Dhoot Industrial Finance Limited has announced the re-appointment of Mr. Rajgopal Ramdayal Dhoot as a Director, following his retirement by rotation.
Dhoot Industrial Finance held its 48th Annual General Meeting on September 10, 2026. Shareholders transacted ordinary business, including the adoption of financial statements and dividend declaration.
Dhoot Industrial Finance Ltd has appointed Ms. Priyanka Munjal Kothari as a Non-Executive Independent Director for a five-year term effective May 20, 2026.
Dhoot Industrial Finance has fixed September 3, 2026, as the record date for its 48th Annual General Meeting and potential final dividend payment.
Dhoot Industrial Finance released its 48th Annual Report for 2025-26, including the AGM notice. The Board recommended a final dividend of Rs 1.50 per share.
Dhoot Industrial Finance Limited has scheduled its 48th Annual General Meeting for September 10, 2026, via video conferencing. The meeting includes the dividend declaration agenda.
Dhoot Industrial Finance Ltd reported revenue from operations of ₹72.3 Cr (+134.7% YoY) and net profit of ₹51.2 Cr (+279.3% YoY) for Q1 FY27.
Mrs. Pallavi Parikh has ceased to be an Independent Director of Dhoot Industrial Finance Ltd following the completion of her second term.
Dhoot Industrial Finance Limited has scheduled a board meeting for August 11, 2026, to consider and approve the unaudited financial results for the quarter ending June 30, 2026.
Dhoot Industrial Finance Ltd has called an Extraordinary General Meeting for August 20, 2026. The meeting aims to appoint Ms. Priyanka Munal Kothari as a Non-Executive Independent Director.
The company filed its quarterly shareholding pattern for the period ended June 30, 2026, in compliance with SEBI regulatory requirements.
Dhoot Industrial Finance filed its Annual Secretarial Compliance Report for FY2025-26. The auditor confirmed adherence to SEBI regulations with no material non-compliances reported.
Dhoot Industrial Finance Ltd reported revenue from operations of ₹4.2 Cr and net profit of ₹4.2 Cr for Q4 FY26.
Dhoot Industrial Finance approved FY26 audited financial results and recommended a 15% final dividend. The Board also appointed new internal and independent directors.
Dhoot Industrial Finance will hold a board meeting on May 20, 2026. Directors will consider Audited Financial Results and recommend a final dividend for FY2025-26.
Dhoot Industrial Finance Limited shareholders approved the alteration of its Memorandum of Association via postal ballot. The amendments align the company's objects with its new RBI registration as a Type-I NBFC-ND, authorizing financing and lending activities. This regulatory milestone formally transitions the company into the financial services sector.
Dhoot Industrial Finance Limited announced the voting results of its postal ballot. Shareholders approved a special resolution for the alteration of the company's Memorandum of Association with a 99.99% majority via remote e-voting. The process was overseen by Scrutinizer Ms. Isha Shah and concluded on April 12, 2026.