Dhenu Buildcon Infra chairman and AGM
Share price at the BSE close on 30 Oct 2026. Previous close ₹3.75.
30 Oct: open ₹3.57, high ₹3.79, low ₹3.57
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹2,213 Cr858th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 2.63
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Net interest margin in the glossary
- 0.10%
- Cost of fundsCost of funds. Interest paid ÷ the average of what the company pays interest on × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Cost of funds in the glossary
- 0.00%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Credit cost in the glossary
- 0.00%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026. Return on assets in the glossary
- −0.12%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Assets per rupee of net worth in the glossary
- 2.38times net worth
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 9,609
Dhenu Buildcon Infra's chairperson is Kalpesh Kaniyalal Bhanushali, as filed for the quarter to Jun 2026. Its latest annual general meeting was on 26 Sep 2026.
Dhenu Buildcon Infra board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- ChairpersonKalpesh Kaniyalal Bhanushali
- Company Secretary and Compliance OfficerDrishrti Sidhwa
4 directors3 independent1 executive
- Kalpesh Kaniyalal Bhanushali · ChairpersonExecutive · joined Jul 2025 · 11 months as independent · 1 listed board · 1 committee seat
- Nitesh SinghIndependent · joined Oct 2024 · 20 months as independent · 5 listed boards · 5 as independent · 3 committee seats, 1 as chair
- Priyanka SinghIndependent · joined Oct 2024 · 20 months as independent · 5 listed boards · 5 as independent · 3 committee seats, 1 as chair
- Amit BajajIndependent · joined May 2025 · 11 months as independent · 5 listed boards · 5 as independent · 10 committee seats, 1 as chair
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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20264 of 4 present3 independent · 104 days in between
- 14 Feb 20264 of 4 present3 independent
Audit Committee
Chair Nitesh Singh
Priyanka Singh, Amit Bajaj
- 30 May 20263 of 3 present2 independent · 104 days in between
- 14 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Nitesh Singh
Priyanka Singh, Amit Bajaj
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Priyanka Singh
Nitesh Singh, Kalpesh Kaniyalal Bhanushali
No meeting listed in the filing.
Risk Management Committee
Chair Priyanka Singh
Nitesh Singh, Kalpesh Kaniyalal Bhanushali
- 14 Feb 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Dhenu Buildcon Infra 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.
Annual general meeting, 26 Sep 2026
4,348 shareholders on the register on 18 Sep 2026; present: 0 promoters and 26 others; votes counted by Ramesh Chandra Bagdi / M/s. Ramesh Chandra Bagdi & Associates.The company's voting result
To Receive, consider and adopt the Standalone Financial Statements of the Company for the year ended March 31, 2026, including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the report of Board of Directors and Auditors' Report thereon.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 99.69% · promoters 0.00% · institutions 0.00% · other public 99.73%
- RETIRE BY ROTATION AS PER SECTION 152(6) OF COMPANIES ACT, 2013.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 99.69% · promoters 0.00% · institutions 0.00% · other public 99.73%
- REGULARISATION OF ADDITIONAL DIRECTOR MS. REKHABEN SANJAY BHANUSHALI (DIN: 11232261) AS NON-EXECUTIVE & INDEPENDENT DIRECTOR OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 99.69% · promoters 0.00% · institutions 0.00% · other public 99.73%
- REGULARISATION OF ADDITIONAL DIRECTOR MR. ASUTOSH ARUN SAHU (DIN:11198966) AS NON-EXECUTIVE & NON-INDEPENDENT DIRECTOR OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 99.69% · promoters 0.00% · institutions 0.00% · other public 99.73%
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
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.