AGM/EGM1 Sept 2026, 01:53 pm
Dhansafal Finserve Ltd Announces 45th AGM Details
AI Summary
Dhansafal Finserve Ltd has announced the details for its 45th Annual General Meeting (AGM), scheduled for Wednesday, September 23, 2026, at 11:00 A.M. IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of Audited Financial Statements for FY 2025-26, the re-appointment of a director retiring by rotation, and the approval of Material Related Party Transactions for FY 2026-27 onwards. The book closure date is set from September 17 to September 23, 2026. Remote e-voting will be open from September 20 to September 22, 2026.
Key Highlights
- 45th AGM scheduled for September 23, 2026, via VC/OAVM.
- Agenda includes financial statements and director re-appointment.
- Approval sought for Material Related Party Transactions.
- Remote e-voting period: September 20-22, 2026.
- Book closure: September 17-23, 2026.
Price Impact
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