Dharni Capital Services Ltd — Important, 22-09-2025: Company Update

Dharni Capital Services' Annual General Meeting approved significant governance updates. Ms. Shenaz Zoobin Bapooji has been appointed as an Independent Director for a five-year term, bringing extensive experience in brand building and marketing strategy. Mr. Hemant Dharnidharka was re-appointed as Managing Director for three years, ensuring continuity of his 20 years of finance industry leadership. Additionally, M/s. Ronak Jhuthawat & Co., a Peer Reviewed firm, was appointed as the Secretarial Auditors for five consecutive years. These changes reinforce the company's strategic direction, leadership stability, and commitment to robust compliance practices.