Dharni Capital Services Ltd

Dharni Capital Services Ltd has announced that its Board of Directors will convene on November 6, 2026, to approve the un-audited standalone and consolidated financial results for the half-year ended September 30, 2026, along with the limited review report. The trading window for directors, promoters, and designated persons will close from October 1, 2026, and will reopen 48 hours after the declaration of the financial results.

Dharni Capital Services Ltd has announced the closure of its trading window for directors, promoters, designated persons, and their immediate relatives. This closure is in anticipation of the un-audited financial results for the half-year period ending September 30, 2026. The trading window will remain shut from October 1, 2026, until 48 hours after the declaration of these financial results.

Dharni Capital Services Ltd announced the re-appointment of M/s. BSD & Co, Chartered Accountants as its Statutory Auditors for a second term of five consecutive years. This decision was approved by the company's members at the 11th Annual General Meeting held on September 18, 2026. The new term will commence from the conclusion of the 11th AGM until the conclusion of the 16th AGM. The remuneration for the auditors was also fixed by the shareholders. M/s. BSD & Co is a reputed firm with over five decades of experience in audit, assurance, taxation, and financial advisory services.

Dharni Capital Services Ltd has announced the re-appointment of M/s. BSD & Co, Chartered Accountants as its Statutory Auditors. This re-appointment is for a second term of five consecutive years, commencing from the conclusion of the 11th Annual General Meeting (held on September 18, 2026) until the conclusion of the 16th Annual General Meeting. The remuneration for the auditors has also been fixed by the shareholders. M/s. BSD & Co. is a reputed firm with over five decades of experience in audit, assurance, taxation, and financial advisory services.

Dharni Capital Services Ltd has announced the cut-off date for its 11th Annual General Meeting (AGM). Pursuant to SEBI regulations, Friday, September 11, 2026, has been set as the record date for identifying shareholders eligible to attend and vote at the AGM. The AGM itself is scheduled to be held on September 18, 2026. This announcement serves to inform members of the company regarding the eligibility criteria for participation in the upcoming annual general meeting.

Dharni Capital Services Limited (formerly Dharni Online Services Private Limited) has announced its 11th Annual General Meeting (AGM) scheduled for September 18, 2026. The company submitted its Annual Report for the financial year 2025-26 to the BSE, in compliance with SEBI regulations. The report includes audited standalone and consolidated financial statements. Key agenda items for the AGM include the adoption of financial statements, the re-appointment of Ms. Preeti Saraogi as Director, and the re-appointment of M/S BSD & Co. as Statutory Auditors for a five-year term.

Dharni Capital Services Ltd (formerly Dharni Online Services Private Limited) has announced its 11th Annual General Meeting (AGM) scheduled for Friday, September 18, 2026. The meeting will commence at 11:00 AM at the company's registered office in Bangalore. Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year 2025-26, the re-appointment of Ms. Preeti Saraogi as a Director retiring by rotation, and the re-appointment of M/S BSD & Co. as Statutory Auditors for a second five-year term. The cut-off date for determining shareholder eligibility for remote e-voting or voting during the AGM is Friday, September 11, 2026. The Register of Members & Share Transfer Books will be closed from September 11 to September 18, 2026, inclusive.

Dharni Capital Services Ltd has announced the details for its 11th Annual General Meeting (AGM), scheduled for Friday, September 18, 2026. The meeting will include the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26. Key agenda items also include the re-appointment of Ms. Preeti Saraogi as a Director and the re-appointment of M/S BSD & Co. as Statutory Auditors for a five-year term. The cut-off date for determining shareholder eligibility for remote e-voting is September 11, 2026, with the Register of Members and Share Transfer Books closing on the same date until the AGM.

Dharni Capital Services Ltd announced that its Board of Directors, based on the Audit Committee's recommendation, has approved the re-appointment of M/s. BSD & Co, Chartered Accountants, as the Statutory Auditors. This re-appointment is for a second term of five consecutive years, commencing from the conclusion of the upcoming 11th AGM until the conclusion of the 16th AGM. The decision is subject to the approval of the company's shareholders at the ensuing 11th Annual General Meeting. The filing also provided details regarding the auditor's profile and noted a delay in filing due to internal administrative reasons.

Dharni Capital Services Ltd has issued a clarification regarding a previous disclosure dated August 3, 2026, concerning a complaint from the Directorate of Enforcement (ED). The complaint, filed under the Prevention of Money Laundering Act, 2002, names the company and its Managing Director, Mr. Hemant Dharnidharka. The company clarifies that the alleged transactions in the ED's complaint pertain to the period between May 1, 2021, and April 30, 2022. This addendum is solely for providing this temporal clarification, with all other aspects of the August 3, 2026 disclosure remaining unchanged.