Dhanuka Infra Realty logo

Dhanuka Infra Realty MD, chairman, board of directors and AGM

NSE: DIRLRealty

Formerly Dhanuka Realty
Last close ₹9.50₹0.00 (0.00%)

Share price at the NSE close on 8 Oct 2026. Previous close ₹9.50.

52-week range of traded prices to 8 Oct 2026
₹8.90Low, 19 Mar 2026₹26.10High, 28 Oct 2025
Market cap
₹9.06 Cr
P/E
8.4
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
7.8%
Debt to equity
0.11
Volume, NSE
6,000100.0% delivered

Dhanuka Infra Realty board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • Ajay Kumar Vijayvergia & AssociatesPeer-review certificate valid to Mar 2028
    1 earlier auditor
    • Ajay Kumar Viayvergia & AssociatesNamed in the filing for the quarter to Mar 2025

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Dhanuka Infra Realty AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Dhanuka Infra Realty share news and announcements

    Annual general meeting, 30 Sep 2026

    170 shareholders on the register on 28 Aug 2026; present: 2 promoters and 11 others; votes counted by NIL / NIL.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and Reports of Board of Directors and Auditors thereonMoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

    2. To appoint a director in place of Mr. Pushpendra Singh (DIN:07159002), who retire by rotation, and being eligible, offer himself for re-appointment
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

    3. Re-appointment of Mr. Dheeraj Borad (DIN: 09309521) as Independent Non-Executive Director
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

    4. Re-appointment of Mr. Aditya Malpani (DIN: 06428810) as Whole Time Director of the Company
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved

    Open at the quarter's end

    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.