DHARANI FINANCE LTD.

Dharani Finance Ltd has announced the reappointment of its internal auditor for the financial year 2026-27, as per regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made following a board meeting held on May 16, 2026, where the audited financial results for the quarter and financial year ended March 31, 2026, were also approved. The company's financial results and related reports are available on its website.

Dharani Finance Ltd. announced the vacation of office by Mr. Kolandagounder Kandasamy as Director, effective May 16, 2026, under Section 167 (1)(b) of the Companies Act, 2013. The announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The reason for the vacation is due to the director's absence from Board meetings for a period of 12 months.

Dharani Finance Ltd announced audited financial results for the quarter and year ended March 31, 2026. The board of directors approved the results in a meeting held on May 16, 2026. Total Revenue from Operations stood at ₹84.54 Lakhs for the year ended March 31, 2026. Profit/Loss for the period is ₹15.82 Lakhs.

Dharani Finance Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 16, 2026. The results, along with the audit report and statement on the impact of audit qualifications, are available on the company's website. The board meeting commenced at 11:30 AM and concluded at an unspecified time. Key financial figures for FY26 include a total income of ₹142.43 Lakhs and a profit for the period of ₹18.89 Lakhs.

Dharani Finance Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026. Key figures include Revenue from Operations at ₹138.80 Lakhs and Profit before tax at ₹-1.11 Lakhs. The board also re-appointed internal auditors for FY 2026-27.

Dharani Finance Ltd has scheduled a Board of Directors meeting on May 16, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 01, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Dharani Finance Ltd clarified that the recent price movement in its security is purely due to market conditions and the company has no control over or knowledge of the reasons for the movement. The company affirms its commitment to compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and states that it has not withheld any information that could affect the price/volume behavior of its scrip.

Dharani Finance Ltd has announced the closure of the trading window for the purpose of considering the audited financial results for the fiscal year ending 31st March 2026. This closure is in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Company’s Code of Conduct for prohibition of Insider Trading. The trading window will be closed from Wednesday, April 01, 2026 till 48 hours after the conclusion of the Board Meeting to approve the audited financial results for the quarter and year ended 31st March 2026. Designated persons and their immediate relatives have been informed not to trade in equity shares of the Company during this period.

Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Dharani Finance Ltd, at their meeting held on 11th February 2026, authorized Mr. Murugavel Ramasamy, Managing Director, Mr. Sivabalan Nagarajan, Chief Financial Officer, and Ms. Saloni Jain, Company Secretary & Compliance Officer, to determine the materiality of events or information and to make the necessary disclosures to the Stock Exchanges. This information will also be made available on the company's website.

Dharani Finance Ltd. held a Board meeting on 11th Feb 2026, approving the unaudited financial results for the quarter and nine months ended 31st December 2025. The company also reviewed and approved various policies, including the Code of conduct for regulating, monitoring and reporting of trading by designated persons and immediate relatives of designated persons, Policy for determination of material events & information, and Policy for archival and preservation of documents. However, the company has not received interest on inter-corporate deposits for Rs. 200 Lakhs given to M/s. Aryav Exports Private Limited on July 14, 2017, which may impact their ability to continue as an NBFC and as a going concern. The company's net owned funds are lower than the limits prescribed under Section 45-1A of the Reserve Bank of India Act, 1934 for a Non-Banking Financial Services Company (NBFC). Infusion of further capital is required to meet the minimum net owned funds criteria as per RBI norms within the prescribed time limit and on identification of alternative business plans.