Please find attached proceedings of 30th Annual General Meeting of the Company.
Awaiting price reaction for this filing.
Dhani Services held its 30th AGM on September 23, 2025, conducted via video conferencing from 11:30 AM to 11:58 AM. Chairman Mr. Gurbans Singh and CEO Mr. Divyesh Shah addressed shareholders, with statutory auditors, secretarial auditors, and the scrutinizer also present. A key item was the disclosure that auditors issued a qualified opinion on the FY2024-25 consolidated financials, with management's response included in the Board's Report. The Chairman also informed members that the Scheme of Arrangement was approved by the NCLT on August 29, 2025 (certified copy received September 20, 2025), under which the company will diversify into real estate development in NCR, Gurugram and Mumbai, and shareholders will receive shares of Yaari in exchange as per a share swap ratio. E-voting ran from September 17–22, 2025, with results to be declared on or before September 25, 2025.
The NCLT-approved scheme marks a strategic pivot into real estate and will reshape shareholding through the Yaari share swap, while the qualified audit opinion on consolidated financials is a point investors should monitor. The combined e-voting result expected by September 25 will confirm shareholder approval of the resolutions tabled.