Newspaper advertisement - Notice of 35th Annual General Meeting of the company.
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Awaiting price reaction for this filing.
Dharani Finance Ltd (Scrip Code: 511451) has published newspaper advertisements in Financial Express (English) and Makkal Kural (Tamil) regarding the notice of its 35th Annual General Meeting. The publication also covers intimation of Book Closure dates and e-Voting information as required under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of SEBI (LODR) Regulations, 2015. The intimation was signed by Managing Director R Murugavel and submitted to BSE on September 4, 2025.
This is a routine regulatory compliance filing with no material impact on the stock price. It informs shareholders about the AGM schedule, Book Closure period, and the procedure for remote e-voting and voting during the meeting.