Please find attached outcome of Board Meeting held on today i.e July 25, 2025.
Awaiting price reaction for this filing.
Dhani Services' Board, which met on July 25, 2025, approved the unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended June 30, 2025). On a consolidated basis, the company swung to a profit of ₹656.33 lakhs from a loss of ₹8,334.86 lakhs in Q1 FY25, while total revenue from operations fell to ₹8,593.12 lakhs from ₹10,736.93 lakhs. Total comprehensive income was ₹1,438.92 lakhs and EPS came in at ₹0.11 versus a loss of ₹1.43 a year ago. On a standalone basis, the company reported a loss of ₹1,080.29 lakhs with EPS of -₹0.19. The Board also recommended re-appointing Mr. Prem Prakash Mirdha as Non-Executive Independent Director for a second 2-year term (Aug 11, 2025 to Aug 10, 2027) and appointing M/s. Sukesh & Co. as Secretarial Auditor for 3 years (FY 2025-26 to FY 2027-28), subject to shareholder approval. The filing also notes an ESOP allotment of 12,07,200 shares on July 16 and a grant of 25 lakh options at ₹66.40 on July 4. The proposed composite amalgamation with Yaari Digital Integrated Services remains pending before the NCLT, with the next hearing scheduled for August 7, 2025.
The return to consolidated profitability is a positive signal for shareholders, although the standalone entity continues to post losses and revenues are lower year-on-year. Pending items for shareholder vote at the AGM include the director re-appointment and the new secretarial auditor, while the ongoing amalgamation with Yaari Digital could significantly reshape the group if NCLT approval comes through.