Dhanashree Electronics Ltd (DEL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Dhanashree Electronics Ltd on NSE and BSE, with an AI summary of each filing.
Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the unaudited financial ....
Intimation · 14 Nov 2026, 5:30 am
Dhanashree Electronics Schedules Board Meeting for Q2 FY27 Financial Results Dhanashree Electronics Limited has notified BSE that a meeting of its Board of Directors is scheduled for 14th Nov'26 at 3:00 PM at its registered office. The board will, inter alia, consider and approve the un-audited financial results of the company for the quarter ended 30th Sep'26, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
We are hereby submitting the proceedings of the 39th Annual General Meeting(AGM) held on 30th September 2026. We respectfully submit that the delay in filling the AGM proceedings was due ....
Annual General Meeting · 09 Oct 2026, 12:56 am
SECRUTINIZER REPORT & DISCLOSURE OF VOTING RESULTS OF 39TH AGM HELD ON 30-09-2026
Annual General Meeting · 02 Oct 2026, 1:55 am
as per letter attached
Annual Report · 16 Sept 2026, 9:06 pm
as per letter attached
Annual General Meeting · 16 Sept 2026, 9:00 pm
Dhanashree Electronics Convenes 39th AGM, Recommends Dividend, and Seeks RPT Approval Dhanashree Electronics Limited will hold its 39th AGM on 30th Sep'26. The Board recommended a final dividend of ₹0.10 (1%) per equity share of ₹10 face value for FY26. Shareholders will also vote on material related party transactions for FY27 aggregating up to ₹250 crore with entities including Ladhuram Toshniwal & Sons Electricals, Frontline Holdings, Sukhvarsa Constructions, Sorin Tech, and Lighting Industries. The record date for dividend eligibility and remote e-voting (scheduled 27th–29th Sep'26) is set for 23rd Sep'26.
as per letter attached
Annual General Meeting · 12 Aug 2026, 10:46 pm
Dhanashree Electronics Q1FY27 Results & Final Dividend Declaration Dhanashree Electronics reported Q1FY27 results with revenue at Rs 2,268.13 lacs, down 11.3% YoY and 53.0% QoQ. Profit After Tax (PAT) stood at Rs 79.67 lacs, a 24.4% YoY decline and a 32.9% QoQ fall. PAT margin contracted to 3.5% from 4.1% YoY and 2.0% QoQ. The Board approved the results and declared a final dividend for FY26, with a record date of 23 Sep'26. The 39th AGM is scheduled for 30 Sep'26. Basic EPS for the quarter was Rs 0.56.
as per letter attached
Financial Result · 12 Aug 2026, 10:41 pm
Dhanashree Electronics Q1'27 Profit Declines Amid Lower Revenue Dhanashree Electronics reported a Q1 FY27 net profit of ₹79.67 lacs, down 24.4% YoY and 32.9% QoQ. Revenue from operations for the quarter ending 30 Jun'26 stood at ₹2,268.13 lacs, a 11.3% YoY and 53.0% QoQ decrease. Total income fell 11.3% YoY to ₹2,268.20 lacs. The company declared a final dividend for FY26, subject to shareholder approval at the AGM on 30 Sep'26. The record date for the dividend is set for 23 Sep'26.
as per letter attached
Outcome · 12 Aug 2026, 10:33 pm
Dhanashree Electronics Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 2,268 (-11.3% YoY | -53.0% QoQ) ■ EBITDA: 185 (-27.0% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 8.1 (-175 bps YoY | Loss to Profit QoQ) ■ PAT: 79.7 (-24.4% YoY | -32.9% QoQ) ■ EPS (INR): 0.32 (-25.6% YoY | -33.3% QoQ)
Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve as per letter attached
Intimation · 12 Aug 2026, 5:30 am
Dhanashree Electronics Board Meeting Scheduled for Aug'26 Dhanashree Electronics Ltd. (BSE: 542679) has scheduled a Board of Directors meeting for 12th Aug'26 at 3:00 p.m. The primary agenda is to consider and approve the un-audited financial results for the first quarter ending 30th Jun'26. This meeting is crucial for assessing the company's Q1 FY27 performance.
as per letter attached
Others (Uncategorized) · 25 Jul 2026, 10:24 pm
Dhanashree Electronics Clarifies Significant Share Price Movement to BSE Dhanashree Electronics (BSE: 542679) responded on 25 Jul'26 to a BSE inquiry regarding recent significant share price movement. The company stated it possesses no undisclosed information or corporate event that could explain the price behavior. Management asserted that the stock's movement is purely market-driven, and they have neither control over nor knowledge of the specific reasons behind the volatility. The company confirmed it has no pending material information to report that would impact the security's price.
The Exchange has sought clarification from Dhanashree Electronics Ltd on July 23, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 23 Jul 2026, 10:07 pm
as per letter attached
Change in Management · 17 Jul 2026, 6:26 pm
Dhanashree Electronics Company Secretary Gopal Sharma Resigns Dhanashree Electronics Ltd announced the resignation of Mr. Gopal Sharma from his dual role as Company Secretary and Compliance Officer, effective 14 Aug '26. The company stated the reason for his departure is personal, with no other material reasons disclosed for the resignation. The intimation was made to the BSE on 17 Jul '26.
as per letter attached
Others (Uncategorized) · 08 Jul 2026, 10:30 pm
Dhanashree Electronics Clarifies Significant Price Movement Dhanashree Electronics, in a response to a BSE query dated 07-Jul'26, stated it is not aware of any unpublished price-sensitive information (UPSI) that could explain the recent significant movement in its stock price. The company confirmed that it has made all necessary disclosures to the exchange in compliance with SEBI's Regulation 30 within the stipulated timelines. Management asserted that there is no undisclosed information or event that, in their opinion, has a bearing on the share's price/volume behaviour.
The Exchange has sought clarification from Dhanashree Electronics Ltd on July 7, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 07 Jul 2026, 11:28 pm
as per letter attached
Dividend · 30 May 2026, 10:04 pm
Dhanashree Electronics Q4 & FY26 Results; Recommends Dividend Dhanashree Electronics reported Q4 FY26 PAT at Rs 118.80 lakh, a 19.5% YoY decline, while revenue from operations grew 15.9% YoY to Rs 4,830.39 lakh. For the full year FY26, PAT increased 6.5% YoY to Rs 368.71 lakh on revenue growth of 13.5% YoY to Rs 11,168.97 lakh. The Board recommended a final dividend of Rs 0.10 per share (1%) for FY26. Total comprehensive income for Q4 FY26 was Rs 118.80 lakh compared to Rs 147.07 lakh in Q4 FY25. Basic EPS for FY26 stood at Rs 2.60.
as per letter attached
Financial Result · 30 May 2026, 9:59 pm
Dhanashree Electronics Reports FY26 Results and Recommends 1% Dividend Dhanashree Electronics reported FY26 standalone revenue from operations of ₹11,168.97 lakhs, up 13.5% YoY, and a net profit of ₹368.71 lakhs, a 6.5% YoY increase. For Q4 FY26, revenue was ₹4,830.39 lakhs, with a net profit of ₹118.80 lakhs, down 19.2% YoY. The Board recommended a final dividend of ₹0.10 per share (1%) for FY26, subject to shareholder approval. The results, approved on 30 May'26, received an unmodified opinion from the auditors. Basic EPS for FY26 stood at ₹2.60.
outcome of board meeting
Outcome · 30 May 2026, 9:47 pm
Dhanashree Electronics Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 4,830 (+15.9% YoY | +164.5% QoQ) ■ EBITDA: -993 (-10.5% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -20.6 (+101 bps YoY | Profit to Loss QoQ) ■ PAT: 119 (-19.2% YoY | +67.7% QoQ) ■ EPS (INR): 0.48 (-53.8% YoY | -4.0% QoQ)
Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve AS PER LETTER ATTACHED
Intimation · 30 May 2026, 5:30 am
Dhanashree Electronics Schedules Board Meeting for Results and Dividend Dhanashree Electronics Ltd. (BSE: 542679) has scheduled a Board of Directors meeting for 30th May'26 at 3:00 p.m. The agenda includes the consideration and approval of audited financial results for the quarter and year ended 31st Mar'26. The board will also consider and recommend a final dividend for the financial year 2025-26. This notice is pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015.
as per letter attached
Others (Uncategorized) · 13 May 2026, 10:11 pm
Dhanashree Electronics Voluntarily Delists from Calcutta Stock Exchange Dhanashree Electronics Ltd (Scrip Code: 542679) has voluntarily delisted its equity shares from the Calcutta Stock Exchange (CSE), effective 13th May'26. The delisting was granted by the CSE on 12th May'26, in compliance with SEBI (Delisting of Equity Shares) Regulations, 2021. The company's shares, under code 14039 on the CSE, are now officially removed from that exchange. The company remains listed on the BSE.
as per letter attached
Others (Uncategorized) · 21 Apr 2026, 5:50 pm
Dhanashree Electronics Confirms Non-Applicability of Large Corporate Framework Dhanashree Electronics Ltd. (BSE: 542679) declared it does not qualify as a "Large Corporate" as of 31 Mar '26, according to criteria in SEBI's circular dated 19 Oct '23. This filing, dated 21 Apr '26, confirms the company is exempt from the mandatory fundraising framework applicable to large, listed entities. This indicates the company's credit rating and outstanding long-term borrowings remain below the specified SEBI thresholds, impacting its capital structure and financing obligations.
as per letter attached
Financial Result · 14 Feb 2026, 10:24 pm
Dhanashree Electronics Q3FY26 Results: Profit Declines on Lower Revenue Dhanashree Electronics reported Q3FY26 standalone net profit of Rs 70.84 lacs, a decline of 31.6% YoY and 3.9% QoQ. Revenue from operations for the quarter ended 31st Dec'25 stood at Rs 1,825.97 lacs, down 28.7% YoY and 6.6% QoQ. The profit before tax was Rs 90.37 lacs, a 34.7% YoY decrease. Basic EPS for the quarter fell to Rs 0.50 from Rs 0.73 in the prior-year period. The company confirmed no deviation in the use of funds raised.
as per letter attached
Outcome · 14 Feb 2026, 10:16 pm
DHANASHREE ELECTRONICS LTD - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lacs) ■ Revenue: 1826 (-28.7% YoY | -6.6% QoQ) ■ EBITDA: 340 (-0.4% YoY | +17.2% QoQ) ■ EBITDA Margin (%): 18.6 (+530 bps YoY | +379 bps QoQ) ■ PAT: 70.8 (-31.6% YoY | -3.9% QoQ) ■ EPS (INR): 0.50 (-31.5% YoY | -3.8% QoQ)
Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve as per letter attached
Intimation · 14 Feb 2026, 5:30 am
Dhanashree Electronics Schedules Board Meeting for Q3 FY26 Results Dhanashree Electronics Ltd. has scheduled a Board of Directors meeting for Saturday, 14th Feb'26, at 3:00 p.m. The primary agenda is to consider and approve the un-audited financial results for the quarter and nine months ended 31st Dec'25. The company's Scrip Codes are 542679 (BSE) and 14039 (Calcutta Stock Exchange). This meeting will provide key insights into the company's Q3 FY26 financial performance.
as per letter attached
Outcome · 05 Dec 2025, 9:14 pm
Dhanashree Electronics Announces Director Designation Change and Committee Reconstitution The Board of Directors of Dhanashree Electronics Limited, in its meeting on 5th Dec'25, approved a change in the designation of Mrs. Shruti Toshniwal from Executive Director to Non-Executive, Non-independent Director under the promoter category, effective immediately. The company also reconstituted its Nomination and Remuneration Committee, appointing Mr. Vijay Kumar Sharma as Chairman, with Mr. Rajesh Kumar Chandak and Mrs. Shruti Toshniwal serving as members.
Allotment of 1,61,41,000 Convertible warrants to the allottee(s) belonging to the Promoter and Promoter Group category and Public Category on a preferential basis.
Others (Uncategorized) · 26 Nov 2025, 12:08 am