Dharani Finance Annual General Meeting
Dharani Finance Ltd conducted its 36th Annual General Meeting on September 23, 2026. The proceedings covered the adoption of financial statements and appointment of a director.
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Dharani Finance Ltd conducted its 36th Annual General Meeting on September 23, 2026. The proceedings covered the adoption of financial statements and appointment of a director.
The company informed the exchange that it has shared the weblink for the FY 2025-26 Annual Report and 36th AGM notice with shareholders whose emails are unregistered.
Dharani Finance Limited has issued the notice for its 36th Annual General Meeting scheduled for September 23, 2026. The meeting will be conducted via video conferencing.
Dharani Finance Ltd reported revenue from operations of ₹0.4 Cr (+0.0% YoY) and net profit of ₹0.2 Cr (+0.0% YoY) for Q1 FY27.
Dharani Finance Limited updated the contact details for officials authorized to determine materiality. Revised email IDs for the MD, CFO, and Company Secretary were disclosed.
Dharani Finance Limited has scheduled a board meeting for August 10, 2026. The board will consider and approve unaudited financial results for the June 2026 quarter.
Dharani Finance Ltd reported revenue from operations of ₹0.3 Cr (-25.0% YoY) and net profit of ₹0.1 Cr (-50.0% YoY) for Q4 FY26.
Director Kolandagounder Kandasamy vacated his office at Dharani Finance Ltd effective May 16, 2026. This follow-up disclosure ensures compliance with section 167 of the Companies Act.
Dharani Finance Ltd reported an annual total income of ₹1.40 Crore for FY2026. The board also re-appointed M/s. R Balachandran & Co as internal auditors.
Dharani Finance scheduled a board meeting for May 16, 2026, to approve audited annual financial results. The trading window remains closed until 48 hours post-declaration.
Dharani Finance Ltd clarified to BSE that recent price movements in its security are purely market-driven. The company confirmed it has no undisclosed information or pending announcements that would impact trading behavior. All relevant disclosures are current under SEBI Regulations.
Dharani Finance Ltd confirmed it does not meet the criteria for 'Large Corporate' identification under SEBI's debt-raising framework. The company reported outstanding borrowings of ₹0.45 Crore as of March 31, 2026. This disclosure is a routine regulatory requirement for listed entities.
Dharani Finance Ltd submitted its compliance certificate under Regulation 74(5) for the quarter ended March 31, 2026. The Registrar and Share Transfer Agent, Cameo Corporate Services, confirmed that securities received for dematerialisation were processed and listed on the stock exchanges within the stipulated timeline.