Dharani Finance has informed that the Board of directors of the company at its meeting held on today, Saturday, 16th May, 2026 had approved the followings: Audited Financial Results for the quarter and financial year ended March 31, 2026, along with the Audit Report. The Statement on Impact of Audit Qualifications is enclosed along with the Audited Financial Results; Re-appointment of R Balachandran & Co, Chartered Accountants (FRN: 00003235) as lnternal Auditors of the Company for the financial year 2026-27. Copy of the financial results along with the auditor's report is attached as Annexure I and also placed on the website of the Company at www.dharanifinance.com. The detailed annexure as required under Regulation 30 of the SEBI Listing Regulations read along with SEBI Circular No. Ho/49/74/7417)2O25-cFo-POD2/l/3762/2026 dated January 30,2026 are given as Annexure ll for Point no.2. The Board meeting commenced at 11.30 AM and concluded at 12:40 pm.
The above information is a part of company’s filings submitted to BSE.
