BSEDharani Finance LtdMediumNeutral
Announced Wed, 24 Sept · 16:11 IST

Proceedings of 35th Annual General Meeting of Dharani Finance Limited

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

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.

Likely market impact

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.