Dharani Finance Ltd Share Price

AGM Date: 20 Sep 2021

Dharani Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14 2021 to September 20 2021 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 20 2021. Proceeding of 31st Annual General Meeting Held on 20th September 2021 through VC Under SEBI Regulation (30) LODR(As Per BSE Announcement Dated on 9/20/2021 1:45:37 AM) In continuation to our letter dated September 20 2021 wherein we had submitted the outcome of the 31st Annual General Meeting (AGM) of the Company we wish to inform you that all the resolutions have been passed by the Members with requisite majority. Pursuant to Regulation 44(3) of the Listing Regulations please find enclosed herewith voting results of the business transacted at the AGM along with the consolidated report of the Scrutiniser. Dharani Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/21/2021 10:56:36 AM)

AGM Date: 29 Dec 2022

32nd AGM of the members of Dharani Finance Limited that will be held on Thursday, 29th Dec, 2022 at 11.00 a.m. through VC. 22nd December 2022 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility/electronic voting during the AGM. E-voting Starting date 26th Dec 2022 (9.00 a.m. IST) and E-voting ended dated 28th Dec 2022 (5.00 p.m. IST). The Register of Members & Share Transfer Books of the Company will remain closed from 23rd Dec 2022 to 29th Dec 2022 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 23rd December 2022 to Thursday, the 29th December 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 32nd Annual General Meeting to be held on Thursday, the 29th December 2022. We would further like to inform that the Company has fixed Thursday, 22.12.2022 as the Cut-off date for the purpose of remote e-voting for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the Annual General Meeting. (As Per BSE Announcement dated on 02.12.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Regulations'), please find enclosed the proceedings of 32nd Annual General Meeting held on 29th December 2022 at 11.00 am (IST) through Video Conferencing / Other Audio Visual Means ('VC/OAVM') This is also being made available at the website of the Company i.e www.dharanifinance.com. Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith voting results of the business transacted at the AGM held on 29th December 2022 along with the consolidated report of the Scrutiniser. The said results along with the consolidated report of the Scrutiniser are also being uploaded on the website of the Company at www.dharanifinance.com and Central Depository Services Limited (CDSL) at www.evoting.cdsl.com. (As per BSE Announcement Dated on 29/12/2022)

AGM Date: 27 Sep 2023

The 33rd AGM through VC/OAVM will be held on 27th Sep 2023. Notice and Annual Report for the FY 2022-23 have been sent to all the members of the Company whose email address are registered with Company and DP. The remote evoting will comments 24.09.2023 to 26.09.2023. Reg 30 of SEBI LODR 2015 - Proceedings of 33rd Annual General Meeting held on 27th Sep 2023 at 11.00 a.m. through VC. (As per BSE Announcement Dated on 27/09/2023)

AGM Date: 25 Sep 2024

REg.33 of SEBI (LODR) Reg.2025 the following items discussed and approved the in the Board Meeting held on 9.08.2024. 1. Unaudited Financial Results for the Q/E 30th June 2024 along with Segment Report, Limited Review Report and Statement on Impact of Audit Qualificate Report. 2. Appointment of Addl.Director, Managing Director. 3. Increasing the Borrowing Powers from Rs.25 crs to Rs.200 crs. 4. AGM to be held on 25.09.2024. 5. Reconstitute of Committees of the Board. Symbol : 511451 - Type of Security : Equity, AGM : 25th Sep 2024 at 11.00 a.m. through VC Book Closure: 19.09.2024 to 24.09.2024 (both days) Evoting Cut-off Date: 18.09.2024 Evoting period : 22.09.2024 to 24.09.2024 (9.00 a.m.-5.00 p.m) Read less.. (As Per BSE Announcement Dated on 29.08.2024) As per our earlier letter dated 29th August 2024 regarding intimation of Book Closure date duly modified. Book Closure date - Thursday, 19th Sep 2024 - Wednesday, 24th Sep 2024 instead of Thursday, 19th Sep 2024 - Wednesday 25th Sep 2024. Please update the same in your records. it is typographical error please ignore the same. Read less.. (As Per BSE Announcement Dated on 04.09.2024) Reg.44 of LODR - Evoting Results along with consolidated Scrutinizer Report dated 25.09.2024. (As per BSE Announcement Dated on 25/09/2024)

AGM Date: 24 Sep 2025

Convening of 35th Annual General Meeting of the company on Wednesday, 24th September, 2025 through video conferencing mode. 35th Annual report of Dharani finance Limited along with the Notice of Annual General Meeting Intimation of book closure date for the 35th Annual General Meeting of the company (As Per BSE Announcement Dated on: 26/08/2025) Proceedings of 35th Annual General Meeting of Dharani Finance Limited (As Per BSE Announcement Dated on:24.09.2025)