Board of Directors has fixed 25/09/2025 as date of 44th AGM and approved the draft notice thereof. Final notice will be uploaded separately in due course.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of DhanSafal Finserve Ltd approved unaudited financial results for Q1 FY26 (quarter ended June 30, 2025). Total revenue stood at Rs. 237.45 lakhs, up from Rs. 186.60 lakhs in the previous quarter, but profit after tax fell to Rs. 14.99 lakhs versus Rs. 19.10 lakhs in Q4 FY25. Statutory auditor M/s. RSRV & Associates resigned effective August 14, 2025, citing pre-occupation in other assignments; their term was originally scheduled to run until the 46th AGM in 2027. M/s. ARCK & Co. has been appointed to fill the casual vacancy, subject to shareholder approval. The Board also appointed Mr. Raghunath Narasimhachar Patel, a retired RBI Chief General Manager with 36 years of experience, as a Non-Executive Independent Director for five years. The 44th AGM is fixed for September 25, 2025, to be held via video conferencing.
Mid-term auditor change shortly after issuing the limited review report is a governance flag for shareholders to watch, though the cited reason appears routine. Revenue growth is positive but profitability has weakened compared to the year-ago quarter (Q1 FY25 PAT of Rs. 61.39 lakhs vs Rs. 14.99 lakhs now). The addition of a high-profile former RBI official as Independent Director is a credibility positive for a small NBFC.