Dharani Finance Ltd — Important, 24-08-2026: Company Update

Dharani Finance Limited has informed shareholders about its 36th Annual General Meeting (AGM) to be held via Video Conferencing/Other Audio-Visual Means. Shareholders can attend virtually and cast their votes through remote e-voting or during the meeting. The company also detailed procedures for shareholders to register or update their email addresses to receive the annual report and AGM notice electronically. This ensures transparency and easy access to crucial company information for all investors.