DVL2024-05-232024-08-20Resolution1 DVL2024-08-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DVL2024-08-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DVL2024-08-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DVL2024-08-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DVL2024-08-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DVL2024-08-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DVL2024-08-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DVL2024-08-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DVL2024-08-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DVL2024-08-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DVL2024-08-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DVL2024-08-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DVL2024-08-20 Resolution1in-bse-voting:TotalShareholdingMember DVL2024-08-20 Resolution1 DVL2024-05-232024-08-20Resolution2 DVL2024-08-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DVL2024-08-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DVL2024-08-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DVL2024-08-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DVL2024-08-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DVL2024-08-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DVL2024-08-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DVL2024-08-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DVL2024-08-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DVL2024-08-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DVL2024-08-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DVL2024-08-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DVL2024-08-20 Resolution2in-bse-voting:TotalShareholdingMember DVL2024-08-20 Resolution2 DVL2024-05-232024-08-20Resolution3 DVL2024-08-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DVL2024-08-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DVL2024-08-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DVL2024-08-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DVL2024-08-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DVL2024-08-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DVL2024-08-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DVL2024-08-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DVL2024-08-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DVL2024-08-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DVL2024-08-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DVL2024-08-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DVL2024-08-20 Resolution3in-bse-voting:TotalShareholdingMember DVL2024-08-20 Resolution3 DVL2024-05-232024-08-20Resolution4 DVL2024-08-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DVL2024-08-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DVL2024-08-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DVL2024-08-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DVL2024-08-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DVL2024-08-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DVL2024-08-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DVL2024-08-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DVL2024-08-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DVL2024-08-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DVL2024-08-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DVL2024-08-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DVL2024-08-20 Resolution4in-bse-voting:TotalShareholdingMember DVL2024-08-20 Resolution4 DVL2024-05-232024-08-20Resolution5 DVL2024-08-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DVL2024-08-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DVL2024-08-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DVL2024-08-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DVL2024-08-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DVL2024-08-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DVL2024-08-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DVL2024-08-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DVL2024-08-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DVL2024-08-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DVL2024-08-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DVL2024-08-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DVL2024-08-20 Resolution5in-bse-voting:TotalShareholdingMember DVL2024-08-20 Resolution5 DVL2024-05-232024-08-20Resolution6 DVL2024-08-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DVL2024-08-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DVL2024-08-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DVL2024-08-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DVL2024-08-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DVL2024-08-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DVL2024-08-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DVL2024-08-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DVL2024-08-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DVL2024-08-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DVL2024-08-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DVL2024-08-20Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DVL2024-08-20 Resolution6in-bse-voting:TotalShareholdingMember DVL2024-08-20 Resolution6 DVL2024-05-232024-08-20Resolution7 DVL2024-08-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DVL2024-08-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DVL2024-08-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DVL2024-08-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DVL2024-08-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DVL2024-08-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DVL2024-08-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DVL2024-08-20Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DVL2024-08-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DVL2024-08-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DVL2024-08-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DVL2024-08-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DVL2024-08-20 Resolution7in-bse-voting:TotalShareholdingMember DVL2024-08-20 Resolution7 DVL2024-05-232024-08-20Resolution8 DVL2024-08-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DVL2024-08-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DVL2024-08-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DVL2024-08-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DVL2024-08-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DVL2024-08-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DVL2024-08-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DVL2024-08-20Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DVL2024-08-20 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DVL2024-08-20Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DVL2024-08-20Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DVL2024-08-20 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DVL2024-08-20Resolution8in-bse-voting:TotalShareholdingMember DVL2024-08-20 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DVL INE477B01010 Dhunseri Ventures Limited AGM 2024-08-20 25756 0 0 17 46 8 It is to be noted that 8 resolutions were proposed at the meeting out of which 7 got passed. Ordinary false To receive, consider and adopt the Financial Statements of the Company for the year ended 31st March, 2024, including the audited Balance Sheet as at 31st March, 2024, the Statement of Profit and Loss for the year ended 31st March, 2024, the Cash Flow Statement for the year ended 31st March, 2024 and the Reports of the Board of Directors and Auditors thereon. 26268000 26268000 100 26268000 0 100 0 26268000 0 0 0 0 0 0 26268000 0 0 0 0 0 0 26268000 26268000 100 26268000 0 100 0 805946 159493 19.79 159493 0 100 0 805946 0 0 0 0 0 0 805946 0 0 0 0 0 0 805946 159493 19.79 159493 0 100 0 7950808 525382 6.61 524959 423 99.92 0.08 7950808 0 0 0 0 0 0 7950808 0 0 0 0 0 0 7950808 525382 6.61 524959 423 99.92 0.08 35024754 26952875 76.95 26952452 423 100 0 Ordinary false To declare Dividend on Equity Shares 26268000 26268000 100 26268000 0 100 0 26268000 0 0 0 0 0 0 26268000 0 0 0 0 0 0 26268000 26268000 100 26268000 0 100 0 805946 168380 20.89 168380 0 100 0 805946 0 0 0 0 0 0 805946 0 0 0 0 0 0 805946 168380 20.89 168380 0 100 0 7950808 525363 6.61 524943 420 99.92 0.08 7950808 0 0 0 0 0 0 7950808 0 0 0 0 0 0 7950808 525363 6.61 524943 420 99.92 0.08 35024754 26961743 76.98 26961323 420 100 0 Ordinary true To appoint a Director in place of Mrs. Aruna Dhanuka holding DIN 00005677, who retires by rotation and being eligible offers herself for re-appointment 26268000 0 0 0 0 0 0 26268000 0 0 0 0 0 0 26268000 0 0 0 0 0 0 26268000 0 0 0 0 0 0 805946 168380 20.89 0 168380 0 100 805946 0 0 0 0 0 0 805946 0 0 0 0 0 0 805946 168380 20.89 0 168380 0 100 7950808 525363 6.61 523927 1436 99.73 0.27 7950808 0 0 0 0 0 0 7950808 0 0 0 0 0 0 7950808 525363 6.61 523927 1436 99.73 0.27 35024754 693743 1.98 523927 169816 75.52 24.48 Special true Re-designation of Mr. Mrigank Dhanuka, the Vice Chairman of the Company as a Whole Time Director 26268000 0 0 0 0 0 0 26268000 0 0 0 0 0 0 26268000 0 0 0 0 0 0 26268000 0 0 0 0 0 0 805946 168380 20.89 168380 0 100 0 805946 0 0 0 0 0 0 805946 0 0 0 0 0 0 805946 168380 20.89 168380 0 100 0 7950808 525363 6.61 523927 1436 99.73 0.27 7950808 0 0 0 0 0 0 7950808 0 0 0 0 0 0 7950808 525363 6.61 523927 1436 99.73 0.27 35024754 693743 1.98 692307 1436 99.79 0.21 Special true Approval of remuneration of Mrs. Aruna Dhanuka in line with Schedule V to the Companies Act, 2013 26268000 0 0 0 0 0 0 26268000 0 0 0 0 0 0 26268000 0 0 0 0 0 0 26268000 0 0 0 0 0 0 805946 168380 20.89 168380 0 100 0 805946 0 0 0 0 0 0 805946 0 0 0 0 0 0 805946 168380 20.89 168380 0 100 0 7950808 525363 6.61 494302 31061 94.09 5.91 7950808 0 0 0 0 0 0 7950808 0 0 0 0 0 0 7950808 525363 6.61 494302 31061 94.09 5.91 35024754 693743 1.98 662682 31061 95.52 4.48 Special false Appointment of Prof. Ashoke Kumar Dutta as an Independent Director 26268000 26268000 100 26268000 0 100 0 26268000 0 0 0 0 0 0 26268000 0 0 0 0 0 0 26268000 26268000 100 26268000 0 100 0 805946 168380 20.89 168380 0 100 0 805946 0 0 0 0 0 0 805946 0 0 0 0 0 0 805946 168380 20.89 168380 0 100 0 7950808 525363 6.61 524432 931 99.82 0.18 7950808 0 0 0 0 0 0 7950808 0 0 0 0 0 0 7950808 525363 6.61 524432 931 99.82 0.18 35024754 26961743 76.98 26960812 931 100 0 Special false Appointment of Mr. Bharat Bajoria as an Independent Director 26268000 26268000 100 26268000 0 100 0 26268000 0 0 0 0 0 0 26268000 0 0 0 0 0 0 26268000 26268000 100 26268000 0 100 0 805946 168380 20.89 168380 0 100 0 805946 0 0 0 0 0 0 805946 0 0 0 0 0 0 805946 168380 20.89 168380 0 100 0 7950808 525363 6.61 524432 931 99.82 0.18 7950808 0 0 0 0 0 0 7950808 0 0 0 0 0 0 7950808 525363 6.61 524432 931 99.82 0.18 35024754 26961743 76.98 26960812 931 100 0 Special true Approval to advance loan(s), to give any guarantee(s) and/or to provide any security(ies) under Section 185 of the Companies Act, 2013 26268000 0 0 0 0 0 0 26268000 0 0 0 0 0 0 26268000 0 0 0 0 0 0 26268000 0 0 0 0 0 0 805946 168380 20.89 0 168380 0 100 805946 0 0 0 0 0 0 805946 0 0 0 0 0 0 805946 168380 20.89 0 168380 0 100 7950808 525363 6.61 491360 34003 93.53 6.47 7950808 0 0 0 0 0 0 7950808 0 0 0 0 0 0 7950808 525363 6.61 491360 34003 93.53 6.47 35024754 693743 1.98 491360 202383 70.83 29.17