Please find attached outcome of Board Meeting held on July 25, 2025.
Awaiting price reaction for this filing.
The Board of Dhani Services approved its unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended June 30, 2025). On a consolidated basis, the company swung back to a profit of ₹656.33 lakh versus a loss of ₹8,334.86 lakh in the same quarter last year, helped by sharply lower expenses (₹8,144.11 lakh vs ₹19,681.38 lakh) and a reversal of impairment on financial assets. Total revenue from operations dipped to ₹8,593.12 lakh from ₹10,736.93 lakh YoY, and consolidated EPS turned positive at ₹0.11 vs ₹(1.43). On a standalone basis, however, the loss widened to ₹1,080.29 lakh from ₹792.66 lakh YoY, with EPS at ₹(0.19). The Board also recommended re-appointment of Mr. Prem Prakash Mirdha as Independent Director for 2 years and appointment of M/s. Sukesh & Co. as Secretarial Auditor for 3 years.
Group-level return to profitability is a positive signal, though the standalone entity continues to post losses and consolidated revenues are still declining year-on-year. Shareholders should watch the next NCLT hearing on August 7, 2025 for the ongoing amalgamation with Yaari Digital, which could materially reshape the group.