Pursuant to Regulation 44 of the SEBI Listing Regulations, 2015, please find enclosed herewith the Voting Results and Scrutinizer''s Report of 44th Annual General Meeting of the Company.
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Awaiting price reaction for this filing.
Dhansafal Finserve Ltd (BSE: 512048) held its 44th Annual General Meeting on September 25, 2025 via video conferencing, and all 9 resolutions were passed with the requisite majority. Key items approved include the adoption of audited financial statements for FY25, the appointment of M/s. ARCK & Co. as statutory auditor (to fill the casual vacancy from the resignation of M/s. RSRV & Associates), re-appointment of Managing Director Ankur Agrawal, and the appointment of two new independent directors — Mr. Harsh Kedia and Mr. Raghunath Patel — each for a five-year term. Shareholders also cleared material related party transactions, the appointment of M/s. Mitesh J. Shah & Associates as secretarial auditor for five years, and a new Employee Stock Option Scheme under SEBI's SBEB Regulations, 2021. Voting was overwhelmingly in favor, with over 99.99% support on every resolution, though public shareholder participation was modest (roughly 10.5% of non-promoter shares voted).
Routine in nature — no surprises. The key changes for shareholders are a new statutory auditor, two new independent directors, approved ESOPs (which may cause future dilution), and a green light for material related party transactions. No material business or financial action was rejected, so the impact on the stock price is expected to be neutral.