Dharni Capital Services Ltd (543753)

Dharni Capital Services Limited has announced the cut-off date to determine member voting eligibility for its upcoming 11th Annual General Meeting (AGM). The cut-off date is fixed for Friday, September 11, 2026, pursuant to Regulation 42 of SEBI LODR. The AGM is scheduled to take place on Friday, September 18, 2026. This is a standard annual compliance and procedural update.

• AGM scheduled to be held on September 18, 2026
• Cut-off date for voting eligibility set as September 11, 2026
• Company is conducting its 11th Annual General Meeting
• Intimation issued under Regulation 42 of SEBI LODR Regulations

Dharni Capital Services Limited has released its Annual Report for FY 2025-26 and issued the notice for its 11th Annual General Meeting (AGM) scheduled on September 18, 2026. Key agenda items include the adoption of FY26 audited financial statements, re-appointment of retiring director Ms. Preeti Saraogi, and the re-appointment of statutory auditor M/s BSD & Co. for a second 5-year term (FY27 to FY31). The company reported basic and diluted EPS of Rs 2.29 for FY26 compared to Rs 1.89 in FY25, with zero contingent liabilities.

• 11th AGM scheduled for Friday, September 18, 2026 at 11:00 AM in Bangalore
• Cut-off date for remote voting/AGM eligibility set for September 11, 2026
• Reported FY26 basic and diluted EPS of Rs 2.29 vs Rs 1.89 in FY25 across 20.37 million shares
• Auditor BSD & Co. proposed for a 5-year re-appointment term covering FY27 to FY31

Dharni Capital Services has issued the notice for its 11th Annual General Meeting (AGM) scheduled for September 18, 2026, along with its FY26 Annual Report. The agenda includes routine business: adopting standalone and consolidated financial statements for FY26, re-appointing Ms. Preeti Saraogi as director retiring by rotation, and re-appointing M/s BSD & Co. as statutory auditors for a 5-year term from FY27 to FY31. The cut-off date for voting eligibility is September 11, 2026.

• 11th Annual General Meeting scheduled for September 18, 2026 at 11:00 AM
• Cut-off date for shareholder voting eligibility set as September 11, 2026
• Book closure period fixed from September 11, 2026 to September 18, 2026
• Proposal to re-appoint M/S BSD & Co. as Statutory Auditors for a 5-year term (FY27 to FY31)

Dharni Capital Services has issued notice for its 11th Annual General Meeting (AGM) scheduled for September 18, 2026. Key agenda items include adoption of FY26 standalone and consolidated financial statements and the re-appointment of director Preeti Saraogi. The company has also proposed the re-appointment of statutory auditor M/S BSD & Co. for a second five-year term (FY 2026-27 to FY 2030-31). The cut-off date for voting eligibility is September 11, 2026.

• 11th AGM scheduled for Friday, September 18, 2026 at 11:00 AM in Bangalore
• Cut-off date for voting eligibility set as September 11, 2026
• Register of Members and Share Transfer Books closed from September 11 to September 18, 2026
• Re-appointment of M/S BSD & Co. as Statutory Auditors for a 5-year term from FY 2026-27 to 2030-31 proposed

Dharni Capital Services has recommended the re-appointment of M/s. BSD & Co as Statutory Auditors for a second term of five consecutive years. This term will commence from the conclusion of the 11th Annual General Meeting (AGM) in 2026 and run until the 16th AGM. The recommendation by the Board follows the Audit Committee's proposal and is subject to shareholder approval. The company noted an administrative delay in filing this disclosure following the board meeting held on August 4, 2026.

• Re-appointment of M/s. BSD & Co for a second term of 5 consecutive years
• Term spans from the conclusion of the 11th AGM (2026) to the 16th AGM
• The auditing firm M/s BSD & Co. has a professional legacy of over 50 years, established in 1973
• Board meeting approving the re-appointment concluded at 4:20 P.M. on August 4, 2026
• Company acknowledged a 9-day delay in filing the disclosure due to internal administrative reasons

Dharni Capital Services Limited held a board meeting on August 4, 2026, to finalize administrative preparations for its upcoming Annual General Meeting (AGM). The board approved the Director's Report for the financial year ended March 31, 2026, and appointed M/s. Ronak Jhuthawat & Co. as the scrutinizer for the voting process. While the board approved the AGM date, venue, and record date for book closure, the specific dates were not explicitly detailed in this summary filing. This is a standard procedural update following the conclusion of the 2025-26 financial year.

• Board meeting held on August 4, 2026, lasting 3 hours and 20 minutes (1:00 P.M. to 4:20 P.M.)
• Approved the Director's Report for the financial year ended March 31, 2026
• Appointed M/s. Ronak Jhuthawat & Co. as the Scrutinizer for the AGM voting process
• Approved the draft notice and venue for the upcoming Annual General Meeting
• Company maintains a healthy OPM of 36.1% based on TTM revenue of Rs 16 Cr