Dhenu Buildcon Infra fixes Sept 18 record date for 118th AGM

Dhenu Buildcon Infra Limited has clarified the effective date of appointment for two new board members, Rekhaben Sanjay Bhanushali and Asutosh Arun Sahu. The company informed the Bombay Stock Exchange on August 15, 2026, that the appointments are effective from August 16, 2026, superseding an earlier disclosure dated August 14, 2026, which contained a typographical error. The Board of Directors had approved the appointments during its meeting held on August 14, 2026, acting on recommendations from the Nomination and Remuneration Committee. The company requested the exchange to ignore the previous submission and record the new effective date for its records. Appointment Details Both directors will serve a term of five years, from August 16, 2026, to August 15, 2031. Their appointments remain subject to shareholder approval at the company's ensuing 118th Annual General Meeting. The intimation was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosures comply with SEBI Circular No. IR/CFD/CMD/4/2015 dated September 9, 2015, and SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026. New Director Profiles Director Name DIN Qualification & Expertise Relationship Disclosure Rekhaben Sanjay Bhanushali 11232261 Commerce graduate; expertise in finance, marketing, and house-made showpiece products Not related to any existing director Asutosh Arun Sahu 11198966 Commerce graduate with MBA in Finance; expertise in accounting, annual accounts finalization, and Indian Accounting Standards Not related to any existing director The new data specifies that Ms. Rekhaben Sanjay Bhanushali is appointed as a Non-Executive Independent Director, while Mr. Asutosh Arun Sahu is appointed as a Non-Executive Non-Independent Director. Both appointees are confirmed not to be debarred from holding the office of Director by virtue of any SEBI Order or other authority, as per disclosures under BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated June 20, 2018. Kalpesh Kanaiyalal Bhanushali, Whole Time Director and CFO of Dhenu Buildcon Infra Limited, signed the intimation letter addressed to the Department of Corporate Service at BSE Limited.