Pursuant to Regulation 30 and 34 of the SEBI Listing Regulations, 2015, we hereby enclosed herewith the Notice of 44th Annual General Meeting of the Company.
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DhanSafal Finserve Limited (formerly Luharuka Media & Infra Limited, BSE Scrip Code: 512048) has issued the notice for its 44th AGM to be held on Thursday, September 25, 2025 at 4:00 PM via video conferencing. The record date is September 18, 2025 and books will remain closed from September 19 to September 25, 2025; remote e-voting runs from September 22 to September 24, 2025. Key agenda items include adoption of FY25 audited financials, re-appointment of Managing Director Ankur Agrawal, appointment of ARCK & Co. as the new statutory auditor to fill the casual vacancy caused by the resignation of RSRV & Associates, and confirmation of ARCK & Co. for a full five-year term. Shareholders will also vote on appointing two new Independent Directors (Harsh Kedia and Raghunath Narasimhachar Patel), a new Secretarial Auditor (Mitesh J. Shah & Associates) for five years, and the DSF ESOP Scheme 2025 covering up to 1.9 crore equity shares of Re. 1 each.
Most items are routine governance matters, but shareholders should pay attention to the ESOP scheme (potential dilution of up to 1.9 crore shares) and the material related-party transactions totaling around ₹145 crore with entities linked to the promoter group. The change of statutory auditor mid-term is notable and may warrant a review of the reasons for the prior auditor's resignation before voting.