Board Meeting Announcement for Dharani Finance Ltd - May 28, 2025

Dharani Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and year ended 31st March 2025. Other matters. Trading window for all the insiders is closed from April 1 2025 till 48 hrs after the disclosure of the Financial Results to the Exchanges.