Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI Listing Regulations), Dhansafal Finserve has informed that the Board of Directors of the Company has approved and passed the following resolution by circulation on Friday, September 18, 2026: The conversion of 1,00,00,000 share warrants into 1,00,00,000 equity shares of face value of Re 1 each by way of preferential allotment to the entity as detailed in ‘Annexure I’ pursuant to the exercise of their right of conversion of share warrants into equity shares and accordingly the Board of Directors has allotted 1,00,00,000 equity shares of face value of Re 1 each fully paid up, on account of such conversion. The Company has received an amount aggregating to Rs 3,23,25,000 at the rate of Rs 3.2325 per warrant, being remaining 75% of the issue price per warrant. The equity shares allotted upon conversion of share warrants shall rank pari-passu with the existing equity shares of the Company in respects. Consequent to the aforesaid conversion, the paid-up equity capital of the Company has increased from Rs 22,71,40,000 consisting of 22,71,40,000 equity shares of Re 1 each to Rs 23,71,40,000 consisting of 23,71,40,000 equity shares of Re 1 each. The disclosure as required under Regulation 30 of the SEBI Listing Regulations is enclosed as ‘Annexure II’. The above information is also made available on the Company’s website at www.dhansafal.com.
The above information is a part of company’s filings submitted to BSE.
