StockWatch
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Financial Products Distributor
AGM/EGM24 Aug 2026, 05:33 pm

Dharni Capital Services Ltd Announces 11th AGM Details

AI Summary

Dharni Capital Services Ltd (formerly Dharni Online Services Private Limited) has announced its 11th Annual General Meeting (AGM) scheduled for Friday, September 18, 2026. The meeting will commence at 11:00 AM at the company's registered office in Bangalore. Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year 2025-26, the re-appointment of Ms. Preeti Saraogi as a Director retiring by rotation, and the re-appointment of M/S BSD & Co. as Statutory Auditors for a second five-year term. The cut-off date for determining shareholder eligibility for remote e-voting or voting during the AGM is Friday, September 11, 2026. The Register of Members & Share Transfer Books will be closed from September 11 to September 18, 2026, inclusive.

Key Highlights

  • 11th AGM scheduled for September 18, 2026.
  • Financial statements for FY 2025-26 to be adopted.
  • Director Ms. Preeti Saraogi up for re-appointment.
  • Statutory Auditors M/S BSD & Co. seek re-appointment.
  • Cut-off date for voting eligibility is September 11, 2026.