Dhani Services Limited has informed the Exchange regarding 'Convening of Thirtieth Annual General Meeting of Dhani Services Limited '.
Awaiting price reaction for this filing.
Dhani Services Limited will hold its 30th Annual General Meeting on Tuesday, September 23, 2025, at 11:30 AM via video conferencing. The meeting will cover the audited financial statements for FY 2024-25, along with the Board's and Auditors' reports. The company's Register of Members and Share Transfer Books will be closed from September 17 to September 23, 2025 (both days inclusive). The cut-off date to determine eligible members for e-voting is September 16, 2025, and the e-voting window runs from September 17 to September 22, 2025. Shareholders will receive the AGM notice and annual report electronically, and a recommendation will be placed before the AGM to appoint M/s. Sukesh & Co. as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30).
Routine compliance filing. No new financial or strategic information is disclosed. The book closure period means no share transfers will be processed between September 17-23, 2025, but existing shareholders remain free to buy or sell on the exchanges. Investors should watch the annual report for FY 2024-25 performance details once it is circulated.