With reference to the above subject and pursuant to Regulation 30 of SEBI (LODR), we hereby inform you that the meeting of Board of Directors of the Company held on Saturday, 2nd August, ....
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Awaiting price reaction for this filing.
The Board of Dharni Capital Services held a meeting on 2nd August 2025 and approved several key items. Ms. Shenaz Zoobin Bapooji was appointed as an Independent Director for a 5-year term, subject to shareholder approval. Mr. Vinay Agarwal resigned from the position of Non-Executive Independent Director, citing personal and professional commitments. Mr. Hemant Dharnidharka was re-appointed as Managing Director for 3 years starting 8th August 2025. The Board also approved the Director's Report for FY ended 31st March 2025, appointed M/s. Ronak Jhuthawat & Co. as Secretarial Auditors for 5 years (FY 2025-26 to 2029-30), and finalised the date, time, and venue of the upcoming Annual General Meeting along with the draft AGM notice.
These are largely routine governance items — director changes, auditor appointment, and AGM-related approvals — and are unlikely to move the stock materially. Shareholders should watch the upcoming AGM for approval of the MD's reappointment and remuneration, as well as the new Independent Director's appointment.