Dhanashree Electronics accepts Company Secretary Gopal Sharma's resignation

Dhanashree Electronics Ltd has accepted the resignation of Mr. Gopal Sharma from the position of Company Secretary and Compliance Officer, effective August 14, 2026. The resignation was tendered due to personal reasons, and the company confirmed there are no other material reasons for the departure. The disclosure was made to the stock exchange in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015.

The company informed BSE Ltd. that Mr. Sharma's last working day will be August 14, 2026. In his resignation letter, Mr. Sharma requested the management to take the resignation on record and arrange for all necessary filings and compliances required in this regard. The letter was addressed to the Managing Director, Nitesh Toshniwal.

Key Details of Resignation

The following table outlines the particulars of the change in the company's secretarial and compliance leadership as disclosed in the regulatory filing:

Sl. No.	Particulars	Details
1.	Name	Mr. Gopal Sharma
2.	Reason for Change	Resignation from the post of Company Secretary due to personal reasons and there is no other material reason for resignation.
3.	Date of Cessation	14.08.2026
4.	Brief Profile	NA
5.	Disclosure of relationship with Directors (In case of Appointment)	NA

The regulatory filing included the necessary disclosures required under Regulation 30 read with SEBI circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The resignation letter and the detailed disclosure were attached as annexures to the communication sent to the exchange.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+5.00%	+33.86%	-21.40%	-24.07%	-16.05%	+884.62%

Dhanashree Electronics Limited reported a net profit of ₹368.71 lakh for the financial year ended March 31, 2026, on a total income of ₹12,420.01 lakh. The board of directors approved the audited standalone financial results and recommended a final dividend of Re 0.10 per equity share of face value Re 10 each, subject to shareholder approval at the ensuing Annual General Meeting. The record date for the dividend will be intimated later.

Revenue from operations for the year stood at ₹11,168.97 lakh, compared to ₹4,168.60 lakh in the previous year. For the quarter ended March 31, 2026, revenue from operations was ₹4,830.39 lakh, while total income rose to ₹6,074.08 lakh. Net profit after tax for the quarter was ₹118.80 lakh. The earnings per share (EPS) for the financial year was reported at ₹2.60 on a basic basis and ₹2.44 on a diluted basis.

Financial Performance

The board, based on the recommendation of the Audit Committee, approved related party transactions under Section 188 of the Companies Act, 2013, and Regulation 23 of the SEBI (LODR) Regulations, 2015, subject to shareholder approval. The company confirmed there was no deviation in the utilization of funds raised through a preferential issue of convertible warrants on November 21, 2025, and November 25, 2025. The total amount raised was ₹127,230,000 and ₹121,057,500, which was fully utilized for meeting working capital requirements and general corporate purposes.

Key Financial Metrics

Particulars	Year Ended March 31, 2026 (₹ in Lakhs)	Year Ended March 31, 2025 (₹ in Lakhs)
Total Income	12,420.01	5,406.01
Revenue from Operations	11,168.97	4,168.60
Other Income	1,251.04	1,237.41
Total Expenses	12,051.30	5,258.27
Profit Before Tax	368.71	147.74
Net Profit After Tax	368.71	147.07

Auditor’s Report

M/s Surana Sunil & Co, Chartered Accountants, issued an audit report with an unmodified opinion on the annual audited financial results for the quarter and financial year ended March 31, 2026. The report confirmed that the financial results were prepared in accordance with Indian Accounting Standards (Ind AS) and gave a true and fair view of the company's financial performance. The statutory auditors also verified the statement of deviation in the utilization of funds raised, confirming no deviation from the stated objectives.