Dhani Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2025
Awaiting price reaction for this filing.
Dhani Services Limited has informed the exchanges about convening its 30th Annual General Meeting on Tuesday, September 23, 2025 at 11:30 AM IST, to be held through Video Conferencing / Other Audio Visual Means without any physical venue. The Annual Report for FY 2024-25 has been sent electronically to shareholders whose email IDs are registered with the company, RTA or depositories. The ordinary business includes adopting the audited standalone and consolidated financial statements as at March 31, 2025 and re-appointing Mr. Gurbans Singh (Executive Chairman) who retires by rotation. Special business includes the re-appointment of Mr. Prem Prakash Mirdha as Non-Executive Independent Director for a second consecutive term of 2 years (August 11, 2025 to August 10, 2027) via Special Resolution, and the appointment of M/s Sukesh & Co., Company Secretaries as Secretarial Auditors for 5 consecutive years (FY 2025-26 to FY 2029-30) at a fee of up to INR 3,00,000 per year plus applicable taxes. The remote e-voting window is September 17 to September 22, 2025, with a cut-off date of September 16, 2025, and the register of members will be closed from September 17 to September 23, 2025.
This is a routine AGM notice with standard procedural agenda items; no material corporate action is expected, so it should have no immediate impact on the stock price. Shareholders should note the book closure window (September 17-23, 2025) and ensure their email/bank details are updated to receive the notice and participate in e-voting.