5237362025-05-092025-08-085237362025-08-085237362025-05-092025-08-08Resolution15237362025-08-08Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5237362025-08-08Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5237362025-08-08Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5237362025-08-08Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5237362025-08-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5237362025-08-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5237362025-08-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5237362025-08-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5237362025-08-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5237362025-08-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5237362025-08-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5237362025-08-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5237362025-08-08Resolution1in-bse-voting:TotalShareholdingMember5237362025-05-092025-08-08Resolution25237362025-08-08Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5237362025-08-08Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5237362025-08-08Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5237362025-08-08Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5237362025-08-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5237362025-08-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5237362025-08-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5237362025-08-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5237362025-08-08Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5237362025-08-08Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5237362025-08-08Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5237362025-08-08Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5237362025-08-08Resolution2in-bse-voting:TotalShareholdingMember5237362025-05-092025-08-08Resolution35237362025-08-08Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5237362025-08-08Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5237362025-08-08Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5237362025-08-08Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5237362025-08-08Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5237362025-08-08Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5237362025-08-08Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5237362025-08-08Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5237362025-08-08Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5237362025-08-08Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5237362025-08-08Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5237362025-08-08Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5237362025-08-08Resolution3in-bse-voting:TotalShareholdingMember5237362025-05-092025-08-08Resolution45237362025-08-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5237362025-08-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5237362025-08-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5237362025-08-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5237362025-08-08Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5237362025-08-08Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5237362025-08-08Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5237362025-08-08Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5237362025-08-08Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5237362025-08-08Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5237362025-08-08Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5237362025-08-08Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5237362025-08-08Resolution4in-bse-voting:TotalShareholdingMember5237362025-05-092025-08-08Resolution55237362025-08-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5237362025-08-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5237362025-08-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5237362025-08-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5237362025-08-08Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5237362025-08-08Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5237362025-08-08Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5237362025-08-08Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5237362025-08-08Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5237362025-08-08Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5237362025-08-08Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5237362025-08-08Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5237362025-08-08Resolution5in-bse-voting:TotalShareholdingMember5237362025-05-092025-08-08Resolution65237362025-08-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5237362025-08-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5237362025-08-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5237362025-08-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5237362025-08-08Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5237362025-08-08Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5237362025-08-08Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5237362025-08-08Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5237362025-08-08Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5237362025-08-08Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5237362025-08-08Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5237362025-08-08Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5237362025-08-08Resolution6in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares523736DVLNOTLISTEDINE477B01010DHUNSERI VENTURES LIMITEDAGM2025-08-0812:00 PM12:54 PMKailash Chandra DhanukaK.C.Dhanuka & Co.CS22042025-05-202025-08-082025-08-01256620012566OrdinaryfalseTo receive, consider and adopt the Financial Statements of the Company for the year ended 31st March, 2025, including the Audited Balance Sheet as at 31st March, 2025, the Statement of Profit and Loss for the year ended 31st March, 2025, the Cash Flow Statement for the year ended 31st March, 2025 and the Reports of the Board of Directors and Auditors thereon.true262680002623600099.878226236000010002626800000000026268000000000262680002623600099.8782262360000100083429921139225.33772113920100083429900000083429900000083429921139225.3377211392010007922455515410.65065059794498.16841.83167922455300.0004300100079224550000007922455515710.65095062794498.16951.8305350247542649896375.65782649801994499.99640.0036OrdinaryfalseTo declare Dividend on Equity Sharestrue262680002623600099.878226236000010002626800000000026268000000000262680002623600099.8782262360000100083429922465926.92792246590100083429900000083429900000083429922465926.9279224659010007922455515410.65065066787498.30431.69577922455300.0004300100079224550000007922455515710.65095069787498.30521.6948350247542651223075.69572651135687499.99670.0033OrdinaryfalseTo appoint a Director in place of Mr. R.K.Sharma holding DIN 05197101, who retires by rotation and being eligible offers himself for re-appointmenttrue262680002623600099.878226236000010002626800000000026268000000000262680002623600099.8782262360000100083429922465926.92791766664799378.637421.362683429900000083429900000083429922465926.92791766664799378.637421.36267922455225910.285220927166492.63427.36587922455300.0004300100079224550000007922455226210.285520957166492.6447.356350247542648328075.613264336234965799.81250.1875SpecialfalseRe-appointment of Mrs. Anuradha Kanoria as an Independent Directortrue262680002623600099.878226236000010002626800000000026268000000000262680002623600099.8782262360000100083429922465926.92794800117665821.366278.633883429900000083429900000083429922465926.92794800117665821.366278.63387922455225910.28522164294995.79924.20087922455300.0004300100079224550000007922455226210.28552167294995.80484.1952350247542648328075.6132630567317760799.32940.6706SpecialfalseRe-appointment of Mr. Raj Vardhan Kejriwal as an Independent Directortrue262680002623600099.878226236000010002626800000000026268000000000262680002623600099.8782262360000100083429922465926.927982246510.003699.996483429900000083429900000083429922465926.927982246510.003699.99647922455225910.285220922166992.61217.38797922455300.0004300100079224550000007922455226210.285520952166992.62197.3781350247542648328075.6132625696022632099.14540.8546OrdinaryfalseAppointment of Secretarial Auditors of the Companytrue262680002623600099.878226236000010002626800000000026268000000000262680002623600099.8782262360000100083429922465926.92792246590100083429900000083429900000083429922465926.9279224659010007922455225910.28522164794495.82134.17877922455300.0004300100079224550000007922455226210.28552167794495.82694.1731350247542648328075.6132648233694499.99640.0036