Dhenu Buildcon Infra News

Dhenu Buildcon board meets on May 30

Dhenu Buildcon Infra Limited will hold a board meeting on May 30, 2026, to consider audited financial results for FY26. The trading window remains closed until 48 hours after the announcement.

Dhenu Buildcon Infra Files Q4 FY26 SEBI Compliance

Dhenu Buildcon Infra Limited submits certificate under SEBI Regulation 74(5) for Q4 FY26, confirming no dematerialisation requests received during January-March 2026 period.

Dhenu Buildcon Infra Limited Proposes Major Capital Restructuring with ₹840 Crore Loan-to-Equity Conversion

Dhenu Buildcon Infra Limited has announced plans to convert outstanding unsecured loans worth ₹839.99 crore into equity shares through a preferential issue. The company will issue up to 591.54 crore equity shares at ₹1.42 per share to six non-promoter entities including Golkonda Aluminium Extrusions Limited, Shanta Agencies Private Limited, and others. The company also proposes to increase its authorized share capital from ₹2.25 crore to ₹1,000 crore. For the year ended March 2025, the company reported a loss of ₹39.55 lakh compared to ₹9.50 lakh in the previous year, with no revenue from operations. The 117th Annual General Meeting is scheduled for August 18, 2025, where shareholders will vote on these proposals along with director appointments and other corporate matters.

Dhenu Buildcon Infra Limited Appoints Asutosh Sahu as Internal Auditor

Dhenu Buildcon Infra Limited has appointed Mr. Asutosh Sahu as the Internal Auditor of the company, effective July 21, 2025, as approved by the Board of Directors. The appointment was made in compliance with section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014 for conducting Internal Audit of the Company. Mr. Sahu is a graduate in the field of Accounts with knowledge and experience in accounting. The company disclosed that there are no relationships between directors in connection with this appointment.