BSECompany Update28 Aug 2026 · 28 Aug 2026, 05:31 pm

Intimation of closure of register of members & share transfer books for the purpose of 36th Annual general meeting of the company to be held on 23rd September 2026 at 11.00 AM through video ....

Dharani Finance Ltd · 511451

✦ AI Summary

Dharani Finance Ltd has announced the closure of its register of members and share transfer books for the 36th Annual General Meeting (AGM) scheduled on 23rd September 2026.

Analysis Scores

Earnings Impact1/10

Growth Catalyst1/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact5/10

Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

Full Announcement

Dharani Finance Ltd - 511451 - Intimation Of Book Closure - Reg

Attachments (1)

📄

4e7db027-b992-4c1d-a79d-5536467a3c84.pdf

pdf

Download →

View document text

August 28, 2026 DFL/SE/AGM/Book Closure/Aug 2026 The Listing Department, Bombay Stock Exchange Limited P J Bhoy Towers 25th Floor, Dalal Street Mumbai 400 001. Dear Sir/Madam, Sub: Intimation of Book Closure - reg With regard to the above-mentioned subject, please refer to the table below for details regarding the closure of the Register of Members and Share Transfer Books for the purpose of the 36th Annual General Meeting of the Company for the Financial Year 2025–26, scheduled to be held on 23rd September 2026 at 11:00 AM (IST): Book Closure date (Both days Security Code Type of security Purpose inclusive) From To BSE scrip code: Thursday, Wednesday, 36th Annual Equity 511451 17th September, 23rd September, General Meeting 2026 2026 This is for your information and records. Thanking you, Yours faithfully For DHARANI FINANCE LIMITED MURUGAVEL RAMASAMY MANAGING DIRECTOR DIN 10693633