Please find attached certificates of Corporate Governance and Non-Disqualification of Director under Regulation 34(3) read with Schedule V of SEBI (LODR) Regulations, 2015.
Awaiting price reaction for this filing.
Dhani Services Ltd has submitted two certificates to BSE and NSE as required under SEBI's Listing Regulations. The first is a Corporate Governance compliance certificate and the second is a Non-Disqualification of Directors certificate, both dated July 21, 2025, for the financial year ended March 31, 2025. Both certificates were issued by Sukesh Saini of Sukesh & Co., a Practicing Company Secretary based in Gurugram. The certificates confirm that the company has complied with all corporate governance conditions and that none of its six directors are disqualified from serving on the board. The board comprises Mr. Divyesh Shah (since 2005), Ms. Swati Jain, Mr. Amit Gandhi, Ms. Aishwarya Katoch, Mr. Gurbans Singh, and Mr. Prem Prakash Mirdha. The same certificates have also been included in the company's Annual Report for FY 2024-25.
This is a routine annual compliance filing with no negative observations. It reassures shareholders that the company meets SEBI's governance norms and that all six directors are eligible to serve, but it is unlikely to cause any meaningful movement in the stock price.