Pursuant to Regualtion 30 of SEBI Listing Regulations, 2015, Please find enclosed herewith copy of newspaper publications dated Saturday, August 30, 2025.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Dhansafal Finserve Ltd has informed the stock exchange about newspaper advertisements published on August 30, 2025 in Financial Express and Mumbai Lakshadeep, giving public notice of its 44th Annual General Meeting. The AGM will be held on Thursday, September 25, 2025 at 4:00 PM (IST) through Video Conferencing / Other Audio Visual Means, using NSDL's facility, with no provision for in-person attendance. The company has also reminded shareholders about the Saksham Niveshak 100 Days Campaign (July 28 to November 6, 2025) for updating KYC and claiming unclaimed dividends. Additionally, SEBI's one-time special window from July 7, 2025 to January 6, 2026 for re-lodging physical share transfer requests prior to April 1, 2019 was highlighted. The Annual Report for FY 2024-25 will be sent only electronically and is available on the company's website.
This is a routine regulatory disclosure with no material impact on the stock. Shareholders should ensure their email addresses and KYC details are updated with the RTA to receive the AGM notice, participate in e-voting, and avoid shares or dividends being transferred to the Investor Education and Protection Fund.