Dharani Finance Ltd

Dharani Finance Ltd

Dharani Finance Ltd has submitted a compliance certificate under regulation 74(5) of SEBI (DP) Regulations, 2018, confirming that securities received for dematerialization were accepted or rejected and listed on stock exchanges.

Dharani Finance Ltd

Dharani Finance Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its financial results for the quarter and half year ending September 30, 2026, as per SEBI regulations and the company's code of conduct.

Dharani Finance Ltd

Dharani Finance Ltd has announced the voting results of its 36th Annual General Meeting (AGM) held on September 23, 2026. The meeting was conducted through video conference, and all resolutions were approved by the shareholders with the requisite majority. The company has also disclosed the details of the voting results, including the number of shares voted and the percentage of votes in favor of each resolution.

Dharani Finance Ltd

Dharani Finance Ltd held its 36th Annual General Meeting (AGM) on September 23, 2026, through video conferencing. The meeting was attended by the Chairman, Directors, KMPs, and auditors. The AGM adopted the financial statements and reports for the financial year ended March 31, 2026, and appointed Mrs. Visalakshi Periasamy as a Director. The company extended e-voting facility to its members, and the e-voting process was conducted from September 20 to 22, 2026.

Dharani Finance Ltd

Dharani Finance Ltd has published a newspaper advertisement regarding the 36th Annual General Meeting, including book closure and e-Voting information.

Dharani Finance Ltd

Dharani Finance Ltd has announced the 36th Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing. The company has sent the notice and annual report for FY 2025-26 to shareholders via email, but some shareholders with unregistered email addresses have been provided a weblink to access the report.

Dharani Finance Ltd

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.

Dharani Finance Ltd

Dharani Finance Ltd has scheduled its 36th Annual General Meeting (AGM) for September 23, 2026, through video conference mode. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of a director.

Dharani Finance Ltd

Dharani Finance Ltd has announced its 36th Annual General Meeting (AGM) and Annual Report for the financial year 2025-26. The AGM will be held through Video Conferencing mode/other audio-visual means on September 23, 2026. The company's audited financial statements, reports of the Board of Directors, and auditors' reports will be presented. The meeting will also consider the re-appointment of Mrs. Visalakshi Periasamy as a Director.

Dharani Finance Ltd

Dharani Finance Ltd has published a newspaper advertisement regarding the 36th Annual General Meeting to be held on 23rd September 2026.

Dharani Finance Ltd

Dharani Finance Ltd has published unaudited financial results for the quarter ended June 30, 2026, in compliance with SEBI (LODR) Regulations, 2015.

Dharani Finance Ltd

Dharani Finance Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 42.02 lakhs, a 22.5% decrease from the previous quarter. The company has reported a profit of Rs. 20.35 lakhs for the quarter.

Dharani Finance Ltd

Dharani Finance Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit of Rs. 20.35 lakhs. The company's revenue from operations was Rs. 41.90 lakhs, with interest income of Rs. 21.03 lakhs and dividend income of Rs. 0.06 lakhs. The company's expenses were Rs. 15.78 lakhs, with finance costs of Rs. 14.90 lakhs and employee benefits expenses of Rs. 4.79 lakhs. The company's profit before tax was Rs. 26.74 lakhs, with a tax expense of Rs. 639 lakhs. The company's profit for the period was Rs. 20.35 lakhs.

Dharani Finance Ltd

Dharani Finance Ltd has disclosed a change in the email ID of its authorized officials for determining materiality of events and making requisite disclosures to the stock exchanges, as per Regulation 30 of the SEBI (LODR) Regulations, 2015.

Dharani Finance Ltd

Dharani Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/08/2026 to consider and approve the unaudited financial results for the quarter ended 30th June 2026.