Regulatory Compliance Details
- Filed under Regulation 30 and Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
- Disclosure date: August 29, 2026
- Letter reference: DFL/SE/AGM/Aug 2026
AGM Details
- 36th Annual General Meeting of Shareholders
- Date: Wednesday, September 23, 2026
- Time: 11:00 A.M. (IST)
- Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
Shareholder Communication Procedure
- Annual Report for FY 2025-26 and AGM notice are being sent only in electronic form via email
- Email distribution to shareholders whose email addresses were registered in Company's Shareholding Records/Depository Participants' Records as of August 21, 2026
- For shareholders without registered email addresses, the Company has provided a weblink to access the documents
Web Access Information
- Annual Report available at: https://www.dharanifinance.com/financial.php
KYC Registration Request
- Company urges shareholders to register missing KYC details in their folios
- Prescribed forms along with supporting documents can be submitted
- Forms available for download from Company's website: www.dharanifinance.com
- Forms also available from RTA's website: https://cambridge.cameoindia.com/module/Downloadable_Formats.aspx
Investor Grievance Redressal
- Investor queries can be posted through WISDOM portal: https://wisdom.cameoindia.com/
- Portal developed by Company's RTA - Cameo Corporate Services Limited
- Designed for faster and transparent redressal of investor queries
Service Providers
- Registrar and Transfer Agent: Cameo Corporate Services Limited
#Tags: #DharaniFinance #SEBILODR #AGMNotice #RegulatoryCompliance #CorporateGovernance #Neutral