Dhanashree Electronics Limited has issued a notice pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding an upcoming board meeting.
A meeting of the Board of Directors will be held on Wednesday, 12th August, 2026 at 3:00 p.m. at the registered office of the Company.
The primary agenda of the meeting is to consider and approve the Un-audited financial results for the quarter ended 30th June, 2026 (Q1 FY2027).
The notice was signed by Nitesh Toshniwal, Managing Director (DIN: 00052422), and addressed to the Listing Department of BSE Limited.
The company's registered office and factory is located at Rashmi Building, Salt Lake Electronic Complex, Block - EP & GP, Plot No. XI - 16, Sector - V, Kolkata - 700091.