Pursuant to Regulation 30 of SEBI Listing Regulations, 2015, We hereby enclosed herewith the newspaper publications dated September 04, 2025.
Price
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Awaiting price reaction for this filing.
Dhansafal Finserve Ltd has submitted copies of newspaper advertisements published on September 4, 2025 in Financial Express and Mumbai Lakshadeep, covering the notice for its 44th Annual General Meeting. The AGM will be held on Thursday, September 25, 2025 at 4:00 PM IST via video conferencing (VC/OAVM). The Record Date has been fixed as Thursday, September 18, 2025, and the Register of Members and Share Transfer Books will remain closed from Friday, September 19, 2025 to Thursday, September 25, 2025 (both days inclusive). The Annual Report for FY 2024-25 was dispatched electronically to shareholders on September 3, 2025, and remote e-voting through NSDL will be open from 9:00 AM on September 22, 2025 to 5:00 PM on September 24, 2025.
This is a routine procedural filing in compliance with SEBI listing regulations and does not impact the stock price. Shareholders should note the Record Date of September 18, 2025 for eligibility at the AGM and the e-voting window (September 22-24, 2025) for casting votes electronically on resolutions.