| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Apr 2026 | 20 Apr 2026 |
| Dharni Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2026 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the half year and year ended 31st March, 2026 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . (As Per BSE Announcement Dated on 24.04.2026) | ||
| Board Meeting | 5 Nov 2025 | 29 Oct 2025 |
| Dharni Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 30th September 2025 Unaudited standalone and consolidated financial results for the half year ended on 30th September, 2025 along with limited review report thereon Outcome of the Board meeting for approval of Unaudited Standalone And Consolidated Financial Results For The Half Year Ended On 30Th Spetember, 2025 (As Per BSE Announcement Dated on:05.11.2025) | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)We hereby inform you that the meeting of Board of Directors of the Company held on Monday, 8th September, 2025 at the Registered Office of the Company at 816, 7th Floor, Oxford Towers, Old Airport Road, Kodihalli, Bangalore - 560008, have inter alia considered and approved the following: a) Acceptance of Resignation of Ms. Antima Kataria, Company Secretary & Compliance Officer of the Company. b) Appointment of Ms. Disha Jain as Company Secretary & Compliance Officer of the Company. | ||
| Board Meeting | 2 Aug 2025 | 30 Jul 2025 |
| Dharni Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve 1. appointment of Ms. Shenaz Zoobin Bapooji (DIN: 10186591) as Independent director of the company . 2. re-appointment and remuneration of Mr. Hemant Dharnidharka (DIN: 07190229) Managing Director of the Company 3. Directors Report of the Company for the financial year ended on 31.03.2025. 4. the appointment of M/s. Ronak Jhuthawat & Co. Peer Reviewed firm of Practicing Company Secretaries as the Secretarial Auditors of the Company to conduct Secretarial Audit for a period of 5 (five) years commencing from financial year 2025-26 till financial year 2029-2030 subject to approval of the members of the Company at the ensuing AGM. 5. appointment of M/s. Ronak Jhuthawat & Co. Peer Reviewed firm of Practicing Company Secretaries as Scrutinizer for conducting voting at Annual General Meeting. 6. date time & venue for the Annual General Meeting (AGM) of the Company to fix the cutoff date & to approve the draft notice of the Annual General Meeting of the Company. With reference to the above subject and pursuant to Regulation 30 of SEBI (LODR), we hereby inform you that the meeting of Board of Directors of the Company held on Saturday, 2nd August, 2025 at the Registered Office of the Company at 816, 7th Floor, Oxford Towers, Old Airport Road, Kodihalli, Bangalore - 560008 has approved agendas as attached herewith (As Per BSE Announcement Dated on :02.08.2025) | ||
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