35th Annual general meeting of the Company to be held on 24th September 2025 at 11.00 AM through video conference mode
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Dharani Finance Limited has notified BSE that its 35th Annual General Meeting will be held on Wednesday, September 24, 2025 at 11:00 AM via video conferencing. The AGM will consider three items: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Dr Palani Gounder Periasamy (Chairman) as a director retiring by rotation, and appointment of M Damodaran & Associates LLP as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). Cut-off date for e-voting is September 17, 2025, with remote e-voting window from September 21-23, 2025 via CDSL. The Board's Report shows a strong turnaround with total revenue rising to Rs. 142.43 lakhs (from Rs. 79.28 lakhs) and a profit after tax of Rs. 83.79 lakhs versus a loss of Rs. 30.40 lakhs in the previous year. No dividend has been recommended and paid-up equity capital remains unchanged at Rs. 4.99 crore.
This is a routine AGM notice with no major corporate action; the encouraging part for shareholders is the clear return to profitability (Rs. 83.79 lakhs PAT vs prior-year loss), though the decision to skip dividend and retain all earnings may limit near-term income for retail holders. Appointment of a long-tenure Secretarial Auditor strengthens governance continuity.