Dharani Finance has informed that the 35th Annual General Meeting (AGM) of Dharani Finance was held on Wednesday, 24th September, 2025 at 11:00 AM through Video Conferencing (VC)/ other Audio-Visual Means (OAVM) which was concluded at 11.22 AM. In this regard, it enclosed proceedings of the Annual General Meeting as required under Regulation 30 read with Part A of Schedule Ill of SEBI LODR, 2015.
The above information is a part of company’s filings submitted to BSE.