Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), DhanSafal Finserv has informed that the Board of Directors of the Company at its Meeting held today, Wednesday, May 27, 2026 have considered and approved the following matters: 1. Audited Financial Statements including Balance Sheet, Statement of Profit & Loss, Cash Flow Statement and notes thereon for the financial year ended March 31, 2026, together with the Auditors’ Report thereon and Audited Financial Results for the quarter and financial year ended March 31, 2026. A copy of the said financial results together with the Auditors' Report thereon, are enclosed along with a declaration regarding the unmodified opinion as Annexure I. In terms of the Company's Code of Conduct for Prohibition of Insider Trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for trading in securities of the Company will open on Saturday, May 30, 2026. The meeting of the Board of Directors commenced at 12:30 pm and concluded at 02:23 pm. The above information is also being made available on the website of the Company at www.dhansafal.com.
The above information is a part of company’s filings submitted to BSE.
