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.

The Board of Directors of Dharni Capital Services Limited approved the Director's Report for the financial year ended March 31, 2026, during a meeting held on August 4, 2026. The Board also finalized the date, time, and venue for the company’s Annual General Meeting (AGM) and appointed M/s. Ronak Jhuthawat & Co., a Peer Reviewed firm of Practicing Company Secretaries, as the scrutinizer to conduct voting at the AGM.

The meeting took place at the company’s registered office in Bangalore and commenced at 1:00 P.M., concluding at 4:20 P.M. The approvals were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).

Key Approvals

The Board considered and approved the following matters:

Meeting Details

The Board meeting was held on Tuesday, August 4, 2026, at 816, 7th Floor, Oxford Towers, Old Airport Road, Kodihalli, Bangalore - 560008. The proceedings were signed off by Disha Jain, Company Secretary, holding Membership Number A64700.

What This Means

The approval of the Director's Report is a standard procedural step leading up to the Annual General Meeting, where shareholders will formally consider the report and other agenda items. The appointment of an independent scrutinizer ensures compliance with regulatory requirements for transparent voting processes during the AGM. Shareholders should await the official notice for specific dates regarding the book closure and the AGM itself.