AGM/EGM24 Aug 2026, 05:30 pm
Dharni Capital Services Ltd Announces 11th AGM Details
AI Summary
Dharni Capital Services Ltd has announced the details for its 11th Annual General Meeting (AGM), scheduled for Friday, September 18, 2026. The meeting will include the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26. Key agenda items also include the re-appointment of Ms. Preeti Saraogi as a Director and the re-appointment of M/S BSD & Co. as Statutory Auditors for a five-year term. The cut-off date for determining shareholder eligibility for remote e-voting is September 11, 2026, with the Register of Members and Share Transfer Books closing on the same date until the AGM.
Key Highlights
- 11th AGM scheduled for September 18, 2026.
- Adoption of FY26 financial statements is on the agenda.
- Director Ms. Preeti Saraogi up for re-appointment.
- Statutory Auditors M/S BSD & Co. to be re-appointed for five years.
- Cut-off date for e-voting eligibility is September 11, 2026.
Price Impact
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