DHARANI FINANCE LTD.

Dharani Finance Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item for this meeting is the consideration and approval of the company's unaudited financial results for the quarter and half-year ended September 30, 2026. In line with SEBI regulations and the company's insider trading code, the trading window for securities will be closed from October 1, 2026, until 48 hours after the financial results are declared.

Dharani Finance Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of financial results for the quarter and half-year ending September 30, 2026. All designated persons, including directors, employees, and their immediate relatives, are prohibited from trading in the company's equity shares during this period, in compliance with SEBI regulations and the company's insider trading code. The date for the board meeting to approve these financial results will be communicated separately.

Dharani Finance Ltd has announced that it has sent a letter to shareholders whose email addresses are not registered, providing a web link to access the Annual Report for FY 2025-26 and the Notice of the 36th Annual General Meeting. The AGM is scheduled for September 23, 2026, at 11:00 AM IST, to be held via Video Conferencing. The company is urging shareholders to register their KYC details to ensure they receive future communications. The Annual Report and AGM Notice are being sent electronically to all registered shareholders.

Dharani Finance Ltd has announced its 36th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:00 AM IST via Video Conference (VC) / Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-26. Key dates include the notice dispatch on August 21, 2026, and e-voting period from September 20 to September 22, 2026. The AGM agenda includes adopting the audited financial statements for FY26 and re-appointing Mrs. Visalakshi Periasamy as a director. The Annual Report and AGM notice are available on the company's website.

Dharani Finance Ltd has announced its 36th Annual General Meeting (AGM) will be held on September 23, 2026, at 11:00 AM IST via video conference. The company will circulate the AGM notice and the Annual Report for the financial year 2025-26 to shareholders electronically. Key dates include the notice dispatch on August 21, 2026, e-voting period from September 20-22, 2026, and the AGM date. The agenda includes adopting the audited financial statements for FY26 and re-appointing Mrs. Visalakshi Periasamy as a director.

Dharani Finance Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report. The company also announced that its 36th Annual General Meeting will be held on September 23, 2026, via Video Conferencing/Other Audio-Visual Means. The financial results and limited review report have been placed on the company's website.

Dharani Finance Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report. The company also announced that its 36th Annual General Meeting will be held on September 23, 2026, through Video Conferencing/ Other Audio-Visual Means. The financial results and review report are available on the company's website.

Dharani Finance Ltd has updated the email addresses of its authorized officials responsible for determining the materiality of events and making disclosures to stock exchanges. The revised email IDs for the Managing Director, Chief Financial Officer, and Company Secretary & Compliance Officer are now md@dharanifinance.com, cfo@dharanifinance.com, and cs@dharanifinance.com, respectively. All other previously intimated details for these officials remain unchanged. This update is in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015.

Dharani Finance Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. In line with the company's insider trading code, the trading window for securities will remain closed from July 1, 2026, until 48 hours after the financial results are declared.

Dharani Finance Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the board meeting where the unaudited financial results for the quarter ended June 30, 2026, are considered. The decision aligns with SEBI regulations and the company's insider trading code. All designated persons and their immediate relatives are prohibited from trading during this period. The exact date of the board meeting will be communicated later.