This is to inform that Thirtieth Annual General Meeting of the Members of the Company will be held on Tuesday, September 23, 2025 at 11:30 A.M. through VC/OAVM. please refer attachment ....
Awaiting price reaction for this filing.
Dhani Services Ltd will hold its 30th Annual General Meeting on Tuesday, September 23, 2025 at 11:30 AM (IST) via Video Conferencing (VC) / Other Audio-Visual Means. The AGM will consider the audited standalone and consolidated financial statements for FY 2024-25, along with the Board's and Auditors' Reports. The Notice and Annual Report will be sent electronically to shareholders. The Register of Members will be closed from September 17 to September 23, 2025, with September 16, 2025 as the cut-off date for voting eligibility. E-voting will be open from September 17 to September 22, 2025. Among the resolutions, the company recommends appointing M/s. Sukesh & Co., Practicing Company Secretaries, as Secretarial Auditors for a 5-year period from FY 2025-26 to FY 2029-30.
Routine AGM notice — no immediate impact on stock price. Shareholders should note the book closure dates (Sept 17–23) as trading will not permit share transfers during this period, and ensure their email/bank details are updated to receive the Notice and exercise e-voting.