Proceedings of 35th Annual General Meeting of Dharani Finance Limited
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Dharani Finance Limited held its 35th Annual General Meeting on 24th September 2025 via Video Conferencing, from 11:00 AM to 11:22 AM. Only 45 members were present, holding 10,38,220 shares representing just 20.79% of shares, indicating low shareholder participation. Three ordinary resolutions were transacted: adoption of financial statements for FY ended March 31, 2025, appointment of Dr. Palani Gounder Periasamy as a Director liable to retire by rotation, and appointment of M/s M Damodaran & Associates LLP as Secretarial Auditor. E-voting was conducted between September 21-23, 2025, with results to be declared within two working days.
No major decisions announced—only routine items adopted. Low shareholder attendance (20.79%) suggests limited retail interest, but this is procedural rather than price-moving. Investors should watch for the voting results announcement within two working days for confirmation of resolutions.