Board Meeting12 Aug 2026, 05:16 pm
Dhanashree Electronics Declares Unaudited Q1 FY27 Results, Sets AGM Date
AI Summary
Dhanashree Electronics Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board approved the unaudited standalone financial results for the quarter ended June 30, 2026, along with a limited review report. Additionally, the company decided to convene its 39th Annual General Meeting (AGM) on September 30, 2026, and fixed the record date for the AGM and potential final dividend as September 23, 2026. The statement of deviation or variation under SEBI regulations was deemed non-applicable for the quarter.
Key Highlights
- Unaudited standalone financial results for Q1 FY27 declared.
- 39th AGM scheduled for September 30, 2026.
- Record date set for September 23, 2026.
- Final dividend approval pending AGM.
- Limited review report obtained from auditors.
Price Impact
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