BSEBoard Meeting28 Jul 2026 · 28 Jul 2026, 01:33 pm
Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve as per letter attached
Dhanashree Electronics Ltd · 542679
✦ AI SummaryResults
Dhanashree Electronics Ltd has scheduled a Board Meeting on 12/08/2026 to consider and approve the Un-audited financial results for the quarter ended 30th June, 2026.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Full Announcement
Dhanashree Electronics Ltd - 542679 - Board Meeting Intimation for Notice Of Board Meeting For The Quarter Ended 30Th June,2026
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INNOVATIVE
LIGHTINGSOLUTION
Date: 28/07/2026
TheSecretary
Listing Department
BSELtd.
PJ Towers,
Dalai Street,
Mumbai-400001
ScripCode:542679
DearSir,
Sub-Notice ofBoard Meeting
Notice is hereby given pursuant to Regulation 29 of the SEBI (LODR) Regulations,
2015 that a meeting of the Board of Directors of the Company will be held on
Wednesday 12*17 August, 2026 at3.00 p.m., atregistered office ofthe Company inter
alia, to consider and approve the Un-audited financial results for the quarter ended
30th June, 2026.
This is four information and record.
Thanking you.
Yours Faithfully,
For Dhanashree Electronics Limited
Nitesh Toshniwal
Managing Director(00052422)
IDHANASHREE
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