Please find attached publication of Notice in Newspaper regarding e-voting w.r.t Annual General Meeting of the shareholders of the Company to be held on September 23, 2025 at 11:30 A.M. ....
Awaiting price reaction for this filing.
Dhani Services Ltd has informed the stock exchanges that it published notices in the Financial Express (English) and Jansatta (Hindi) newspapers on August 30, 2025, informing shareholders about the e-voting procedure for the upcoming Annual General Meeting. The 30th AGM of the company is scheduled to be held on Tuesday, September 23, 2025, at 11:30 A.M. (IST), through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Shareholders will be able to cast their votes electronically on the resolutions listed in the AGM notice. The newspaper clippings have also been made available on the company's website at www.dhani.com. This is a routine regulatory compliance filing confirming that shareholders have been informed about how to participate and vote at the AGM.
No direct impact on stock price or shareholder value. This is a standard procedural filing. Shareholders should take note of the AGM date (September 23, 2025) and ensure they follow the e-voting procedure if they wish to vote on the resolutions.