This is to inform that Thirtieth Annual General Meeting of the Company will be held on Tuesday, September 23, 2025 at 11:30 A.M. Please refer the attachment for further details.
Awaiting price reaction for this filing.
Dhani Services Ltd has announced that its 30th Annual General Meeting will be held on Tuesday, September 23, 2025 at 11:30 A.M. IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Annual Report for FY 2024-25, including audited standalone and consolidated financial statements, will be sent electronically to shareholders whose email addresses are registered with the company, RTA, or depository participants. The Register of Members and Share Transfer Books will remain closed from September 17, 2025 to September 23, 2025 (both days inclusive). The cut-off date to determine members eligible to vote is September 16, 2025, and the e-voting window runs from September 17, 2025 to September 22, 2025. The company is also recommending the appointment of M/s. Sukesh & Co., Practicing Company Secretaries, as Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30.
This is a routine AGM notice with no immediate impact on share price. Shareholders should note the book closure period (Sep 17–23) during which no share transfers will be processed, and ensure their email/bank details are updated with the RTA (Skyline Financial Services) to receive the Annual Report and participate in e-voting.