Dhunseri Ventures MD, chairman, board of directors and AGM

25,322 shareholders on the register on 24 Oct 2025; votes counted by Kailash Chandra Dhanuka / K.C.Dhanuka & Co..The company's voting result (opens in a new tab)

1. Approval for the sale, transfer, or disposal of assets exceeding 20% of the assets of the Company’s material subsidiary in Singapore, i.e., “Twelve Cupcakes Pte. Limited”, and/or for the liquidation or other disposal of the entire shareholding held by the Company in its material subsidiary, resulting in cessation of control over such material subsidiary, pursuant to Regulations 24(5) and 24(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.MoreLess

   Special
   99.83% for0.17% against

   Against: promoters 0.00% · institutions 18.02% · other public 14.17%

   Turnout: all 75.66% · promoters 99.88% · institutions 26.46% · other public 0.54%

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.

25,662 shareholders on the register on 1 Aug 2025; present: 12 promoters and 56 others; votes counted by Kailash Chandra Dhanuka / K.C.Dhanuka & Co..The company's voting result (opens in a new tab)

1. To 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.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.83%

   Turnout: all 75.66% · promoters 99.88% · institutions 25.34% · other public 0.65%

2. To declare Dividend on Equity Shares

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.69%

   Turnout: all 75.70% · promoters 99.88% · institutions 26.93% · other public 0.65%

3. To appoint a Director in place of Mr. R.K.Sharma holding DIN 05197101, who retires by rotation and being eligible offers himself for re-appointment

   Ordinary
   99.81% for0.19% against

   Against: promoters 0.00% · institutions 21.36% · other public 7.36%

   Turnout: all 75.61% · promoters 99.88% · institutions 26.93% · other public 0.29%

4. Re-appointment of Mrs. Anuradha Kanoria as an Independent Director

   Special
   99.33% for0.67% against

   Against: promoters 0.00% · institutions 78.63% · other public 4.20%

   Turnout: all 75.61% · promoters 99.88% · institutions 26.93% · other public 0.29%

5. Re-appointment of Mr. Raj Vardhan Kejriwal as an Independent Director

   Special
   99.15% for0.85% against

   Against: promoters 0.00% · institutions 100.00% · other public 7.38%

   Turnout: all 75.61% · promoters 99.88% · institutions 26.93% · other public 0.29%

6. Appointment of Secretarial Auditors of the Company

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 4.17%

   Turnout: all 75.61% · promoters 99.88% · institutions 26.93% · other public 0.29%

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.

26,508 shareholders on the register on 7 Mar 2025; votes counted by Kailash Chandra Dhanuka / K.C.Dhanuka & Co..The company's voting result (opens in a new tab)

1. Appointment of Mrs. Bharati Dhanuka (DIN 02397650) as a Non-Executive Non-Independent Director

   OrdinaryPromoters have an interest in it
   99.67% for0.33% against

   Against: promoters 0.00% · institutions 18.42% · other public 64.32%

   Turnout: all 74.89% · promoters 98.76% · institutions 25.96% · other public 0.89%

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.

Present: 17 promoters and 46 others.The company's voting result (opens in a new tab)

1. 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.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.08%

   Turnout: all 76.95% · promoters 100.00% · institutions 19.79% · other public 6.61%

2. To declare Dividend on Equity Shares

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.08%

   Turnout: all 76.98% · promoters 100.00% · institutions 20.89% · other public 6.61%

3. 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

   OrdinaryPromoters have an interest in it
   75.52% for24.48% against

   Against: promoters 0.00% · institutions 100.00% · other public 0.27%

   Turnout: all 1.98% · promoters 0.00% · institutions 20.89% · other public 6.61%

4. Re-designation of Mr. Mrigank Dhanuka, the Vice Chairman of the Company as a Whole Time Director

   SpecialPromoters have an interest in it
   99.79% for0.21% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.27%

   Turnout: all 1.98% · promoters 0.00% · institutions 20.89% · other public 6.61%

5. Approval of remuneration of Mrs. Aruna Dhanuka in line with Schedule V to the Companies Act, 2013

   SpecialPromoters have an interest in it
   95.52% for4.48% against

   Against: promoters 0.00% · institutions 0.00% · other public 5.91%

   Turnout: all 1.98% · promoters 0.00% · institutions 20.89% · other public 6.61%

6. Appointment of Prof. Ashoke Kumar Dutta as an Independent Director

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.18%

   Turnout: all 76.98% · promoters 100.00% · institutions 20.89% · other public 6.61%

7. Appointment of Mr. Bharat Bajoria as an Independent Director

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.18%

   Turnout: all 76.98% · promoters 100.00% · institutions 20.89% · other public 6.61%

8. 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

   SpecialPromoters have an interest in it
   70.83% for29.17% against

   Against: promoters 0.00% · institutions 100.00% · other public 6.47%

   Turnout: all 1.98% · promoters 0.00% · institutions 20.89% · other public 6.61%

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.

The company's voting result (opens in a new tab)

1. Material modification in approved Related Party Transaction(s) pertaining to Trading of PET Resins with IVL Dhunseri Petrochem Industries Private Limited (IVL Dhunseri Petrochem) under the subsisting agreementsMoreLess

   OrdinaryPromoters have an interest in it
   86.29% for13.71% against

   Against: promoters 0.00% · institutions 100.00% · other public 1.49%

   Turnout: all 3.71% · promoters 0.00% · institutions 19.95% · other public 14.31%

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.

Present: 21 promoters and 58 others.The company's voting result (opens in a new tab)

1. Adoption of Audited Financial Statements for the financial year ended 31st March, 2023 together with the Reports of the Board of Directors and Auditors thereon.

   Ordinary
   99.33% for0.67% against

   Against: promoters 0.00% · institutions 100.00% · other public 0.76%

   Turnout: all 75.56% · promoters 100.00% · institutions 19.06% · other public 0.26%

2. To declare Dividend on Equity Shares

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.76%

   Turnout: all 75.61% · promoters 100.00% · institutions 20.88% · other public 0.26%

3. To appoint a Director in place of Mr. Bharat Jhaver holding DIN 00379111, who retires by rotation and being eligible offers himself for re-appointment.

   Ordinary
   99.27% for0.73% against

   Against: promoters 0.00% · institutions 100.00% · other public 0.74%

   Turnout: all 75.61% · promoters 100.00% · institutions 20.88% · other public 0.26%

4. Re-appointment of Mr. Chandra Kumar Dhanuka as the Executive Chairman & Managing Director

   SpecialPromoters have an interest in it
   99.26% for0.74% against

   Against: promoters 0.00% · institutions 100.00% · other public 0.74%

   Turnout: all 74.76% · promoters 98.87% · institutions 20.88% · other public 0.26%

5. Re-appointment of Mr. Rajiv Kumar Sharma as the Executive Director (Finance)

   SpecialPromoters have an interest in it
   99.27% for0.73% against

   Against: promoters 0.00% · institutions 100.00% · other public 0.76%

   Turnout: all 75.61% · promoters 100.00% · institutions 20.88% · other public 0.25%

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.

The company's voting result (opens in a new tab)

1. Approval of related party transactions with IVL Dhunseri Petrochem Industries Private Limited (IVL Dhunseri Petrochem) under the subsisting agreements

   OrdinaryPromoters have an interest in it
   53.58% for46.42% against

   Against: promoters 0.00% · institutions 100.00% · other public 9.02%

   Turnout: all 1.24% · promoters 0.00% · institutions 19.44% · other public 3.25%

2. Approval of related party transactions with IVL Dhunseri Polyester Co. SAE (IVL Dhunseri Polyester) under the subsisting agreement

   OrdinaryPromoters have an interest in it
   53.58% for46.42% against

   Against: promoters 0.00% · institutions 100.00% · other public 9.02%

   Turnout: all 1.24% · promoters 0.00% · institutions 19.44% · other public 3.25%

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.