Pursuant to Regulation 34(1) of the SEBI Listing Regulations, 2015, we hereby enclosed herewith the 44th Annual Report of the Company.
Price
▲ 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 submitted its 44th Annual Report for FY2024-25 along with the AGM notice under SEBI Regulation 34(1). The 44th AGM is scheduled for Thursday, September 25, 2025 at 4:00 PM via video conferencing. For FY24-25, the company reported strong growth with revenue from operations rising to ₹485.91 lakhs (from ₹193 lakhs), networth up 246% YoY to ₹53.53 crores, AUM growing to ₹43.50 crores (from ₹9.90 crores), loan disbursements of ₹38.07 crores (625% growth), and interest income surging 207% to ₹4.6 crores. The company raised ₹28.11 crore via rights issues and crossed ₹50 crore networth. The AGM agenda includes re-appointment of Managing Director Ankur Agrawal, appointment of new statutory auditor M/s. ARCK & Co (replacing M/s. RSRV & Associates), approval of material related party transactions worth up to ₹25 crore each with multiple Comfort Group entities, appointment of two new independent directors (Mr. Harsh Kedia and Mr. P.N. Raghunath), appointment of secretarial auditor, and approval of 'DSF ESOP Scheme 2025' covering up to 1.9 crore equity shares for employees.
This is primarily a procedural filing for the annual report and AGM notice, but it reveals robust business growth (networth up 246%, AUM over 4x) and a major rebrand from Luharuka Media to DhanSafal. Shareholders should review key resolutions at the AGM, particularly the auditor change (RSRV to ARCK), related party transactions with Comfort Group entities, and the proposed ESOP scheme which could lead to equity dilution of up to 1.9 crore shares.