Dharni Capital Services shareholders unanimously approved all resolutions at the company’s 11th Annual General Meeting on September 18, 2026. The voting results confirm the re-appointment of statutory auditors and a retiring director.

A total of 15.21 million votes were cast out of 20.37 million outstanding shares, representing a 74.66% turnout. Promoter group members, holding 15 million shares, participated actively, while public non-institutional shareholders holding 5.37 million shares contributed 219,000 votes.

Voting Results

The scrutinizer, M/s. Ronak Jhuthawat & Co., reported that all ballot papers were valid and no electronic voting was conducted due to applicable provisions under the Companies Act and SEBI regulations for BSE SME Platform listed entities.

Key Appointments Confirmed

Shareholders re-appointed M/s. BSD & Co (Firm Registration No. 000312S) as statutory auditors for five consecutive financial years, from FY27 to FY31. The firm will serve until the conclusion of the 16th Annual General Meeting.

Ms. Preeti Saraogi (DIN: 07339758) was re-appointed as a Director after retiring by rotation. Hemant Dharnidharka, Managing Director and Chairman, chaired the meeting attended by 11 members.

Regulatory Compliance

The disclosure was made pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disha Jain, Company Secretary, confirmed the approval in the exchange filing.

Dharni Capital Services Limited has fixed September 18, 2026, as the date for its 11th Annual General Meeting (AGM). The Bengaluru-based financial services firm issued the notice to the Bombay Stock Exchange on August 24, 2026, alongside its annual report for the financial year ended March 31, 2026.

The record date for determining shareholder eligibility to vote at the meeting is September 11, 2026. The register of members and share transfer books will remain closed from September 11, 2026, to September 18, 2026, inclusive. Only members whose names appear in the register on the cut-off date will be eligible to cast their votes.

Financial Performance Highlights

The AGM agenda includes the adoption of audited standalone and consolidated financial statements for FY26. On a consolidated basis, the company reported a significant improvement in top-line growth compared to the previous year.

Standalone revenue moderated to ₹667.05 lakh from ₹722.39 lakh in FY25, while standalone profit after tax fell to ₹286.03 lakh from ₹321.55 lakh. Management attributed the standalone revenue moderation to a conscious focus on selective business opportunities and changing market dynamics.

Board and Auditor Appointments

Shareholders will vote on the re-appointment of Ms. Preeti Saraogi as a Non-Executive Director. She retires by rotation and has offered herself for re-appointment. Ms. Saraogi, who handles HR and admin matters, holds 10,00,000 equity shares in the company.

The meeting will also approve the re-appointment of M/S BSD & Co., Chartered Accountants, as Statutory Auditors for a five-year term from FY27 to FY31. M/s Ronak Jhuthawat & Co., Company Secretaries, has been appointed as the scrutinizer for the voting process.

What the Numbers Show

The divergence between standalone and consolidated performance highlights the impact of the company's associate entities. While standalone revenue declined by approximately 7.66%, consolidated revenue surged by 37.09%. This suggests that the growth initiatives and business expansion strategies within the group structure are driving the overall financial momentum, offsetting the moderation in the holding company's core operations.