AGM/EGM13 Aug 2026, 02:42 pm
Dhansafal Finserve Fixes 45th AGM for Sep 23, 2026
AI Summary
Dhansafal Finserve Ltd announced that its Board of Directors has fixed September 23, 2026, as the date for the 45th Annual General Meeting (AGM), which will be held via Video Conferencing/Other Audio-Visual Means. The board also approved the draft notice for the AGM. Additionally, the board approved the unaudited financial results for the quarter ended June 30, 2026, and appointed M/s. AHSP & Co. LLP as the Internal Auditor for FY 2026-27. Shareholders will be asked to approve fundraising via private placement at the AGM. The trading window will open on August 16, 2026.
Key Highlights
- 45th AGM scheduled for September 23, 2026, via VC/OAVM.
- Unaudited financial results for Q1 FY26 approved.
- AHSP & Co. LLP appointed as Internal Auditor for FY 2026-27.
- Shareholder approval sought for private placement fundraising.
- Trading window reopens on August 16, 2026.
Price Impact
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