Luharuka Media & Infra Ltd

Dhansafal Finserve Ltd has announced the lapse of 3,69,20,000 convertible warrants, originally allotted on April 2, 2025, with a face value of Re. 1 each at an issue price of Rs. 4.31 per warrant. The conversion option, exercisable within 18 months, expired on October 1, 2026. While 4,97,00,000 warrants were converted into equity shares upon receipt of 75% consideration, the remaining warrants have lapsed. Consequently, the amounts paid towards these lapsed warrants, totaling ₹15,94,29,825 (calculated from Annexure-1), will be forfeited by the company as per SEBI ICDR Regulations. This lapse will not impact the company's paid-up equity share capital but will reduce potential equity dilution. The forfeiture includes amounts from both promoter and non-promoter allottees.

Dhansafal Finserve Ltd announced the lapse of 3,69,20,000 convertible warrants, originally allotted on April 2, 2025, at ₹4.31 per warrant. The conversion option, valid for 18 months, expired on October 1, 2026. Out of the total 8,66,20,000 warrants, 4,97,00,000 were converted into equity shares upon receipt of the balance consideration. The unexercised warrants, representing ₹3,97,81,300 in forfeited funds, will not impact the company's paid-up equity share capital. This non-conversion also reduces potential equity dilution. The forfeiture is in accordance with SEBI ICDR Regulations.

Dhansafal Finserve Ltd announced the resignation of Mr. Bobby Singh Chandel as the Chief Executive Officer and Key Managerial Personnel. His resignation is effective from the close of business hours on September 28, 2026, submitted via email on September 29, 2026. The company cited personal reasons for his departure. Mr. Chandel has committed to ensuring an orderly handover of responsibilities, including business information, lender relationships, and ongoing matters, while maintaining confidentiality.

Dhansafal Finserve Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

Dhansafal Finserve Ltd announced the conversion of 1,00,00,000 share warrants into 1,00,00,000 equity shares of face value Re. 01/- each via preferential allotment. The company received Rs. 3,23,25,000 as the remaining 75% of the issue price per warrant, totaling Rs. 4.31 per warrant. This conversion increases the company's paid-up equity capital from Rs. 22,71,40,000 to Rs. 23,71,40,000. The newly allotted shares will rank pari-passu with existing equity shares. Luharuka Exports Private Limited is the investor involved in this conversion.

Dhansafal Finserve Ltd announced the conversion of 1,00,00,000 share warrants into 1,00,00,000 equity shares of face value Re. 01/- each via preferential allotment. The company received the remaining 75% of the issue price, totaling ₹3,23,25,000, at ₹3.2325 per warrant. This conversion increases the company's paid-up equity capital from ₹22,71,40,000 to ₹23,71,40,000. The newly allotted shares will rank pari-passu with existing equity shares. Luharuka Exports Private Limited is the investor involved in this conversion.

Dhansafal Finserve Ltd has announced the details for its 45th Annual General Meeting (AGM) scheduled for September 23, 2026, at 11:00 AM IST, to be conducted via Video Conferencing. The company is providing shareholders, whose email addresses are not registered, with a web link to access the Annual Report for FY 2025-26 and the AGM Notice. This communication also serves as a reminder for shareholders holding physical securities to update their KYC details as per SEBI's master circular to ensure continued receipt of payments and to facilitate dematerialization.

Dhansafal Finserve Ltd has submitted its 45th Annual Report for the financial year 2025-26, in compliance with SEBI Listing Regulations. The report, along with the Notice for the 45th Annual General Meeting, is being sent electronically to shareholders. It details the company's business, performance, strategic direction, and financial practices, emphasizing a focus on responsible growth and sound governance. The report covers the period from April 1, 2025, to March 31, 2026, and highlights the company's expanding lending capabilities, including property-backed financing. It also includes forward-looking statements regarding future growth prospects, acknowledging potential risks and uncertainties.

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.

DhanSafal Finserve Limited reported a strong start to FY 2026-27 for the quarter ended June 30, 2026. The Non-Banking Financial Company (NBFC) saw its Assets Under Management (AUM) increase by 59% year-on-year to ₹8,761 lakh. Revenue from Operations grew by 62% to ₹374 lakh, driven by higher lending activity. Profitability significantly improved, with EBITDA rising by 343% to ₹185 lakh and Profit After Tax (PAT) surging by 287% to ₹58 lakh. The company's lending book focuses on secured Loans Against Property (LAP) and MSME credit through its core product lines. DhanSafal plans to focus on a diversified liability mix, women-led and rural MSME financing, digital lending, and geographic expansion.