ALFA Filings
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Dharni Capital re-appointed BSD & Co as statutory auditors for a second 5-year term at its 11th AGM. No new monetary figure was disclosed.
Dharni Capital Services filed proceedings of its 11th AGM on September 18, 2026. Routine items including financials adoption and director re-appointment were transacted.
Dharni Capital Services Limited issued a notice for its 11th Annual General Meeting scheduled for September 18, 2026.
Dharni Capital Services announced the re-appointment of M/s. BSD & Co. as Statutory Auditor for a second five-year term, subject to shareholder approval at the 11th AGM.
Dharni Capital Services' board approved the Director's Report, appointed a scrutinizer, and finalized arrangements for the upcoming Annual General Meeting.
Dharni Capital provided a clarification regarding an ongoing ED investigation. The addendum specifies that allegations relate to transactions between May 2021 and April 2022.
The company disclosed receiving a complaint from the Directorate of Enforcement under the PMLA Act, alleging involvement in a Rs. 12.54 Crore money laundering case.