Voting Results and Scrutinizer''s Report of the 10th Annual General Meeting
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Dharni Capital Services Ltd held its 10th Annual General Meeting on September 22, 2025, in Bangalore, with 11 shareholders attending in person (6 promoters and 5 public). All five resolutions were passed unanimously with 100% votes in favour and zero votes against. The resolutions covered: (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 FY 2025-26 to 2029-30. Voting was conducted by physical ballot paper at the venue, as the company is listed on the BSE SME platform, with no invalid votes recorded. The scrutineer, Dr. CS Ronak Jhuthawat of Ronak Jhuthawat & Co., confirmed all resolutions were passed with requisite majority.
All AGM business was approved unanimously with no dissent, so shareholders should not expect any governance disruption. The re-appointment of the Managing Director and the new Independent Director appointment are now formalised, with auditor continuity extended to FY 2029-30. The filing is routine compliance with no material implications for stock price.