Dhani Services Limited has informed the Exchange regarding 'Submission of certificates in compliance with the provisions of Corporate Governance and Non-disqualification of Directors, as required under Regulation 34(3) read with Schedule-V to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations)'.
Awaiting price reaction for this filing.
Dhani Services Limited has submitted two compliance certificates to the stock exchanges (NSE and BSE) as required under SEBI's Listing Regulations. The first certificate, issued by Practicing Company Secretary Sukesh & Co. on July 21, 2025, confirms the company has complied with all corporate governance norms (Regulations 17 to 27, 46(2)(b) to (i)) for the financial year ended March 31, 2025. The second certificate confirms that none of the company's 6 directors are disqualified from holding board positions. The directors on the board are Mr. Divyesh Shah, Ms. Swati Jain, Mr. Amit Gandhi, Mr. Aishwarya Katoch, Mr. Gurbans Singh, and Mr. Prem Prakash Mirdha. These certificates have also been included in the company's Annual Report for FY 2024-25.
This is a routine annual regulatory compliance filing and does not carry any material business or financial implications for shareholders. It simply fulfills a mandatory disclosure requirement and signals that the company's governance practices are in good standing for FY 2024-25.