Outcome of the Annual General Meeting held on 22.09.2025 at the registered office of the Company
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Dharni Capital Services held its 10th Annual General Meeting on September 22, 2025, at its registered office in Bangalore, from 11:00 a.m. to 11:30 a.m., with 11 members attending. The Chairman and Managing Director, Mr. Hemant Dharnidharka, presided over the meeting, and both Statutory and Secretarial Auditors were present with no qualifications, adverse remarks, or observations in their reports. Five resolutions were put to vote via ballot paper: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; (2) re-appointment of Ms. Preeti Saraogi as Director (retiring by rotation); (3) appointment of Ms. Shenaz Zoobin Bapooji as Independent Director for 5 years from August 2, 2025; (4) re-appointment and remuneration of Mr. Hemant Dharnidharka as Managing Director for 3 years from August 8, 2025; and (5) appointment of M/s. Ronak Jhuthawat & Co. as Secretarial Auditor for FY2025-26 to 2029-30. The voting results were to be declared separately and intimated to the stock exchange.
This was a routine AGM with no major surprises — clean audit reports and standard governance resolutions including director re-appointments and auditor change. Voting results are still awaited, and shareholders should watch for the outcome, though the impact on the stock is likely neutral pending the announced numbers.