DHARANI FINANCE LTD.

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.

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.