ALFA Filings
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4 announcements with these filters
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 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 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.
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.