Please find attached outcome of Board Meeting held on July 25, 2025.
Awaiting price reaction for this filing.
The Board of Dhani Services, at its meeting on July 25, 2025, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025. On a consolidated basis, the company swung to a net profit of ₹656.33 lakh from a loss of ₹(8,334.86) lakh in Q1 FY25, though total revenue from operations dipped ~20% YoY to ₹8,593.12 lakh. Standalone results showed a wider loss of ₹(1,080.29) lakh versus ₹(792.66) lakh a year ago, with EPS at ₹0.11 (consolidated) and ₹(0.19) (standalone). The Board also recommended the re-appointment of Mr. Prem Prakash Mirdha as Independent Director for a second term of 2 years, and the appointment of M/s. Sukesh & Co. as Secretarial Auditor for FY 2025-26 to FY 2027-28. Additionally, 12.07 lakh equity shares were allotted under ESOPs on July 16, 2025, and 25 lakh fresh stock options were granted at ₹66.40 per share on July 4, 2025. The Scheme of Amalgamation with Yaari Digital Integrated Services remains pending, with the next NCLT hearing scheduled for August 7, 2025.
The sharp YoY swing to consolidated profit is a positive signal, but shrinking top-line revenue suggests underlying business pressure; standalone losses continue to widen. Investors should track the pending NCLT approval of the Yaari amalgamation, which remains the most material corporate event for the stock.