Dharni Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 ,inter alia, to consider and approve 1. appointment of Ms. ....
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Dharni Capital Services has called a Board meeting on 2nd August 2025 to consider several key items. These include the appointment of Ms. Shenaz Zoobin Bapooji as an Independent Director for a 5-year term and the re-appointment of Mr. Hemant Dharnidharka as Managing Director for another 3 years. The Board will also approve the Director's Report for FY ending 31st March 2025, appoint M/s. Ronak Jhuthawat & Co. as Secretarial Auditors for a 5-year period from FY25-26 to FY29-30, and fix the date and venue of the upcoming Annual General Meeting. All appointments are subject to shareholder approval at the AGM.
This is a routine governance update with no major red flags — board continuity is maintained through the MD's re-appointment, and the addition of a new Independent Director strengthens board composition. Investors should watch for the AGM date announcement and any additional agenda items that may surface during the meeting.