Dharani Finance Ltd (511451)
Latest quarterly results (Q1 FY27)
| Q1 FY27 (₹ Cr) | Value | YoY | QoQ |
|---|---|---|---|
| Net profit | ₹0.8 | — | — |
| EPS (₹) | 1.79 | — | — |
📢 Recent Corporate Announcements
Dharani Finance Limited has issued an intimation under Regulation 30 and 36(1)(b) of SEBI (LODR) Regulations regarding the dispatch of annual report access details. The company's 36th Annual General Meeting (AGM) is scheduled for Wednesday, September 23, 2026, at 11:00 AM IST via video conferencing. A communication with the Annual Report FY 2025-26 weblink has been sent to shareholders whose email IDs are not registered as of August 21, 2026.
- 36th Annual General Meeting to be held on September 23, 2026, at 11:00 AM IST via Video Conferencing
- Notice and FY 2025-26 Annual Report shared electronically for records as of August 21, 2026
- Shareholders without registered email IDs provided direct weblink to access the FY 2025-26 Annual Report
Dharani Finance Ltd has notified the stock exchange regarding the schedule for its 36th Annual General Meeting (AGM) for FY 2025–26, to be held on September 23, 2026, at 11:00 AM IST via video conferencing. In connection with the AGM, the Register of Members and Share Transfer Books will remain closed from September 17, 2026, to September 23, 2026 (both days inclusive). This is a standard annual compliance and procedural update.
- 36th Annual General Meeting scheduled for September 23, 2026, at 11:00 AM IST
- Book closure period set from September 17, 2026, to September 23, 2026 (both days inclusive)
- AGM pertains to the Financial Year 2025–26 and will be conducted via video conferencing
Dharani Finance Limited has issued the notice for its 36th Annual General Meeting (AGM) scheduled for September 23, 2026, to be held via video conferencing. The cut-off date to determine e-voting eligibility is September 18, 2026, with remote e-voting running from September 20 to September 22, 2026. Key disclosures in the annual report notes show that intra-group/related party loan exposures stood at ₹568.00 Lakhs as of March 31, 2026, representing 63.39% of the company's total credit exposure. Additionally, an inter-corporate deposit (ICD) of ₹200 Lakhs from 2017 remains without interest accrual due to non-receipt.
- 36th Annual General Meeting scheduled for September 23, 2026, at 11:00 AM IST via Video Conference
- E-voting cut-off date fixed for September 18, 2026; remote e-voting open from September 20 to September 22, 2026
- Outstanding related-party loan exposure stood at ₹568.00 Lakhs (63.39% of total credit exposure) as of March 31, 2026
- Inter-Corporate Deposit of ₹200 Lakhs to Aryav Exports Private Limited has received no interest since July 4, 2017
Dharani Finance Limited has published its Annual Report for FY2025-26 along with the notice for its 36th Annual General Meeting (AGM), scheduled for September 23, 2026, via video conferencing. The cut-off date for remote e-voting is September 18, 2026, with the voting window open from September 20 to September 22, 2026. Key disclosures in the report highlight that intra-group loan exposures reached ₹568.00 Lakhs (₹5.68 Cr), constituting 63.39% of total credit exposure as of March 31, 2026. Additionally, the company disclosed an outstanding Inter-Corporate Deposit (ICD) of ₹200 Lakhs from 2017 on which no interest is currently accrued due to non-receipt.
- 36th AGM to be convened via Video Conferencing on September 23, 2026, at 11:00 AM.
- Remote e-voting window active from September 20 to September 22, 2026 (Cut-off: September 18, 2026).
- Intra-group/related party loan exposure stood at ₹568.00 Lakhs, making up 63.39% of total credit exposure as of March 31, 2026.
- Loans sanctioned to entities associated with directors during FY26 totaled ₹492.00 Lakhs (up from ₹133.44 Lakhs in FY25).
- Outstanding ICD of ₹200 Lakhs to Aryav Exports Pvt Ltd has not yielded interest to date, with zero accrued interest recognized.
Dharani Finance reported a 24% YoY increase in net profit to ₹20.35 Lakhs for Q1 FY27, despite a small operational scale. However, the statutory auditors have issued a modified opinion regarding a ₹200 Lakhs Inter-corporate Deposit (ICD) outstanding since 2017. The auditors warned that if this amount were provisioned, the company's Net Owned Funds would fall below RBI's minimum requirements for NBFCs, casting significant doubt on its ability to continue as a going concern.
- Net profit for Q1 FY27 rose to ₹20.35 Lakhs compared to ₹16.43 Lakhs in the same quarter last year.
- Total revenue from operations increased 16.7% YoY to ₹42.02 Lakhs from ₹35.99 Lakhs.
- A ₹200 Lakhs Inter-corporate Deposit (ICD) given to Aryav Exports in July 2017 remains non-interest bearing and unprovisioned.
- Auditors stated that provisioning for the ₹200 Lakhs ICD would breach RBI's minimum Net Owned Funds criteria under Section 45-IA of the RBI Act.
- The 36th Annual General Meeting (AGM) is scheduled for September 23, 2026.
Dharani Finance reported a 24% YoY increase in net profit to ₹20.35 Lakhs for Q1 FY27, with revenue growing 16.7% to ₹42.02 Lakhs. However, the statutory auditor has issued a qualified opinion regarding a ₹200 Lakhs (₹2 Cr) Inter-corporate Deposit (ICD) to Aryav Exports that has been non-performing since 2017. The auditor warns that if this amount were provisioned, the company's Net Owned Funds would fall below RBI's minimum requirements, threatening its NBFC license and 'going concern' status. The company's market cap is only ₹6 Cr, making this ₹2 Cr exposure highly material.
- Net Profit for Q1 FY27 rose to ₹20.35 Lakhs compared to ₹16.43 Lakhs in Q1 FY26.
- Revenue from operations increased to ₹42.02 Lakhs from ₹35.99 Lakhs in the same quarter last year.
- Auditor flagged a ₹200 Lakhs Inter-corporate Deposit (ICD) given in July 2017 with no interest received to date.
- Provisioning for the ₹200 Lakhs ICD would likely cause Net Owned Funds to breach RBI Section 45-IA limits.
- Auditor expressed 'significant doubt' on the company's ability to continue as a going concern due to capital adequacy risks.
Dharani Finance Ltd has updated the contact information for its key managerial personnel authorized to determine the materiality of events under SEBI (LODR) Regulations. The update specifically changes the email addresses for the Managing Director, Chief Financial Officer, and Company Secretary. This is a procedural filing to ensure regulatory compliance for a micro-cap company with a market capitalization of approximately ‑6 crore. No changes were made to the personnel themselves, only their contact details.
- Updated email IDs for 3 key officials: Managing Director, CFO, and Company Secretary
- Filing submitted under Regulation 30(5) of SEBI (LODR) Regulations, 2015
- Company maintains a small scale with TTM revenue of ‑1 crore and market cap of ‑6 crore
Dharani Finance Ltd has scheduled a board meeting for August 10, 2026, to consider and approve its unaudited financial results for the quarter ended June 30, 2026. This is a routine regulatory filing for the micro-cap NBFC, which currently has a market capitalization of approximately ₹6 crore. The company reported a TTM revenue of ₹1 crore and a PAT of ₹1 crore, indicating high margins but a very small scale of operations. The trading window for insiders has been closed since July 1, 2026, as per standard compliance.
- Board meeting scheduled for August 10, 2026, to review Q1 FY27 results
- Trading window closed from July 1, 2026, until 48 hours post-result declaration
- Company operates at a small scale with TTM revenue of ₹1 crore
- Promoter holding remains stable at 28.7% as of June 2026
- Market capitalization is approximately ₹6 crore based on a price of ₹12.3
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