Dhanashree Electronics to consider Q4FY26 results on May 30

Dhanashree Electronics Limited has announced that its board of directors will meet on Saturday, May 30, 2026, to discuss the company's financial performance for the recent period. The meeting is scheduled to take place at 3:00 p.m. at the registered office of the company.

Agenda for the Meeting

The primary agenda for the upcoming board meeting includes the consideration and approval of the audited financial results for the quarter and year ended March 31, 2026. This will provide a comprehensive view of the company's operational and financial standing for the fourth quarter of fiscal year 2026 and the entire financial year.

Furthermore, the board will deliberate on the recommendation of a final dividend on the equity shares of the company for the financial year 2025-26. The declaration of any dividend is subject to the board's decision during the meeting.

Meeting Details

The following table summarizes the key details regarding the board meeting:

Detail	Information
Date	May 30, 2026
Time	3:00 p.m.
Location	Registered Office of the Company
Purpose	Consideration of Audited Financial Results and Final Dividend

The intimation was sent to the Listing Department of BSE Ltd. pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015. The company's scrip code on the exchange is 542679.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.84%	-1.08%	-6.51%	-23.25%	+18.34%	+1,119.19%

Dhanashree Electronics Limited has been voluntarily delisted from the Calcutta Stock Exchange Ltd (CSE), effective May 13, 2026. The delisting was carried out in compliance with Regulations 5 and 6 of the SEBI (Delisting of Equity Shares) Regulations, 2021, following formal approval granted by CSE vide its letter no. CSE/LD/DL/8075/2026 dated May 12, 2026.

Delisting Details

The company's equity shares, previously listed under Scrip Code 14039 on CSE, now stand officially removed from the exchange's list. The intimation of this development was communicated to BSE Ltd. by the Company Secretary, Gopal Sharma, on May 13, 2026. The following table summarises the key details of the delisting:

Parameter:	Details
Company Name:	Dhanashree Electronics Limited
Exchange:	Calcutta Stock Exchange Ltd (CSE)
CSE Scrip Code:	14039
Delisting Type:	Voluntary
Regulatory Framework:	SEBI (Delisting of Equity Shares) Regulations, 2021
CSE Approval Letter No.:	CSE/LD/DL/8075/2026
Approval Date:	May 12, 2026
Effective Date of Delisting:	May 13, 2026

CSE Notice

The Calcutta Stock Exchange issued a formal notice to its members on May 12, 2026, informing them of the voluntary delisting of equity shares of two companies from its official list. Dhanashree Electronics Limited was among the companies listed in this notice. The notice, signed by OSD & Secretary Chandrani Datta, confirmed the delisting effective May 13, 2026.

The following companies were included in the CSE delisting notice:

Sl. No.	Company Name	Scrip Code	Delisted With Effect From
1.	ABC India Limited	11146 & 10011146	13/05/2026
2.	Dhanashree Electronics Ltd	14039 & 10014039	13/05/2026

Regulatory Compliance

The voluntary delisting was undertaken in accordance with Regulations 5 and 6 of the SEBI (Delisting of Equity Shares) Regulations, 2021. The company has informed BSE Ltd., where its shares continue to be listed under Scrip Code 542679, of this development for information and record purposes. The delisting pertains solely to CSE and does not affect the company's listing status on BSE Ltd.