Dhanashree Electronics has informed pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Saturday 14th February, 2026 at 3.00 pm, at registered office of the Company, to consider and approve the Un-audited financial results for the quarter and nine months ended 31st December, 2025.
The above information is a part of company’s filings submitted to BSE.