Dharni Capital Services Ltd — Board Meeting, 30-07-2025: Board Meeting

Dharni Capital Services has announced a board meeting on August 2, 2025, to discuss key corporate governance and operational matters. The agenda includes the appointment of Ms. Shenaz Zoobin Bapooji as an Independent Director and the re-appointment of Mr. Hemant Dharnidharka as Managing Director, both subject to shareholder approval. The Board will also consider appointing M/s. Ronak Jhuthawat & Co. as Secretarial Auditors and Scrutinizer for the upcoming Annual General Meeting (AGM). Additionally, the meeting will approve the Director's Report for the financial year ended March 31, 2025, and finalize details for the AGM.