Board Meeting Announcement for Dharni Capital Services Ltd - Aug 27, 2024

Dharni Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 inter alia to consider and approve 1. Directors Report of the Company for the financial year ended on 31.03.2024. 2. Authorisation under Section 186 of the Companies Act 2013 subject to the approval of members at Annual General Meeting. 3. Fix date time & venue for the Annual General Meeting (AGM) of the Company to fix the record date for Book Closure & to approve the draft notice of the Annual General Meeting of the Company. 4. Appoint Dr. Ronak Jhuthawat Practicing Company Secretary as Scrutinizer for conducting voting at Annual General Meeting. 5. Any other agenda with the permission of Chair