Dhansa Labs Ltd (DHANSA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Dhansa Labs Ltd on NSE and BSE, with an AI summary of each filing.
Dhansa Labs Limited has submitted the Exchange a copy Srutinizers report of 41st Annual General Meeting held on September 26, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 29 Sept 2026, 1:00 am
Dhansa Labs Limited has informed the Exchange regarding Proceedings of 41st Annual General Meeting held on September 26, 2026
Annual General Meeting · 26 Sept 2026, 11:07 pm
Disclosure under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Voting Results of the Postal Ballot and the Scrutinizer's Report
Annual General Meeting · 10 Sept 2026, 11:18 pm
Dhansa Labs Secures Shareholder Approval for Object Clause Alteration and Asset Disposal Dhansa Labs Limited shareholders approved all three postal ballot resolutions with 100% favorable votes on 9th Sep'26. The approved measures comprise a special resolution to alter the company's Object clause, a special resolution under Section 180(1)(a) allowing the creation of charges or disposal of company assets and undertakings, and an ordinary resolution approving material related-party transactions with Aromatic Rasayan Private Limited. Total valid votes cast reached 17.55m (65.25% turnout) for the first two resolutions, while interested promoter votes (17.50m) were excluded from the related-party transaction tally.
Notice of 41st Annual General Meeting and Annual Report for the Financial Year 2025-26.
Annual General Meeting · 03 Sept 2026, 12:37 am
Submission of Newspaper Advertisements for attention of Equity Shareholders of the Company in respect of information regarding the 41st Annual General Meeting to be held on Saturday, 26th September, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
Annual General Meeting · 01 Sept 2026, 10:12 pm
Dhansa Labs Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026.
Outcome · 27 Aug 2026, 11:25 pm
Dhansa Labs Approves 41st AGM Notice and Director's Report Dhansa Labs' Board of Directors, in its meeting on 27th Aug'26, approved key items for the upcoming 41st Annual General Meeting (AGM) for FY 2025-26. The board greenlit the AGM notice and the Director's Report for the financial year ended 31st Mar'26. Additionally, Ms. Himani Aneja from Himani Aneja & Associates has been appointed as the scrutinizer for conducting the e-voting process for the AGM. The meeting was held from 3:30 P.M. to 4:00 P.M.
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Groundbreaking Ceremony & Bhoomi Pujan of 15 TPD Compressed Biogas (CBG) Project of M/s Dhansa Green Energy Private Limited, a wholly owned subsidiary ( WOS ) of M/s Dhansa Labs Limited ( the Company ).
Others (Uncategorized) · 27 Aug 2026, 12:28 am
Dhansa Labs Commences 15 TPD Compressed Biogas Project in Rajasthan Dhansa Labs announced the groundbreaking ceremony for a 15 TPD Compressed Biogas (CBG) project on 26th Aug'26. The project is managed by its wholly-owned subsidiary, Dhansa Green Energy Private Limited, and is located in Bundi, Rajasthan. This initiative marks a significant step in the company's expansion into the clean and renewable energy sector, aligning with its commitment to sustainable development. Further material developments regarding the project will be disclosed to the exchange as they occur.
Intimation of Receipt of Listing / Trading Approval for Allotment of Equity Shares Pursuant to Conversion of Warrants on Preferential Basis
Others (Uncategorized) · 27 Aug 2026, 12:14 am
Dhansa Labs: Listing Approval for 1.96 Mn Shares from Warrant Conversion Dhansa Labs has received listing and trading approval from the NSE for 19,56,521 new equity shares of Rs. 10 face value. The shares were allotted following the conversion of warrants issued on a preferential basis. These new shares will be listed and admitted for trading under the symbol 'DHANSA' (Series 'SM') effective from Aug 26, '26. The entire tranche of newly issued shares is subject to a lock-in period until Mar 06, '27, which may impact near-term free float.
Dhansa Labs Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 14 Aug 2026, 7:50 pm
Dhansa Labs: Q1FY27 Results Weaker QoQ, But Profit Grows YoY Dhansa Labs reported Q1FY27 consolidated net profit of ₹72.59 lakh, down 63.8% QoQ but up from no comparable subsidiary income YoY. Revenue was ₹3,056.29 lakh, down 24.6% QoQ but up 8% YoY. Standalone PAT was ₹133.87 lakh (+11.8% YoY, -35.9% QoQ). In Q1, the company converted 19.56 lakh warrants into equity shares, raising its paid-up capital to ₹2,690.33 lakh from ₹2,494.68 lakh in Q4FY26. The funds raised via preferential issue were fully utilized with no deviation reported.
Dhansa Labs Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2026.
Outcome · 14 Aug 2026, 6:37 pm
Dhansa Labs Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 3,056 (-24.6% QoQ) ■ EBITDA: 264 (+8.0% QoQ) ■ EBITDA Margin (%): 8.6 (+261 bps QoQ) ■ PAT: 72.6 (-63.8% QoQ) ■ EPS (INR): 0.28 (-65.0% QoQ)
DHANSA LABS LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2026 and Other business.
Intimation · 14 Aug 2026, 5:30 am
Dhansa Labs Board to Approve Q1FY27 Results on 14-Aug-26 Dhansa Labs Limited has scheduled a board meeting for 14-Aug-26 to consider and approve its unaudited financial results for the quarter ending Jun'26. The meeting's agenda also includes other unspecified business matters. The outcome of the results will be a key event for the stock, providing the first financial update for fiscal year 2027.
To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
Financial Result · 11 Aug 2026, 6:48 pm
Dhansa Labs Board Meeting Scheduled for Q1FY27 Results Dhansa Labs Limited will hold a Board of Directors meeting on 14th Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ending 30th Jun'26. In accordance with insider trading regulations, the trading window for designated persons will be closed from 1st Jul'26 until 48 hours after the results are declared. This period is instituted to prevent insider trading ahead of the financial announcement. The company will also consider any other matters with the board's permission.
Disclosure under Regulation 30 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 Postal Ballot Notice
Annual General Meeting · 11 Aug 2026, 1:16 am
Dhansa Labs Seeks Shareholder Approval for Strategic Corporate Actions Dhansa Labs seeks shareholder approval via postal ballot for three key resolutions. These include altering the object clause to undertake turnkey projects, creating mortgage/charge on assets up to INR 500 crore to secure borrowings, and approving material related party transactions with Aromatic Rasayan Private Limited not exceeding INR 100 crore for FY27. The remote e-voting period is scheduled from 11 Aug'26 to 09 Sep'26. The resolutions are crucial for the company's operational flexibility, future expansion, and financing plans.
Outcome of the Board Meeting held on 7th August, 2026
Outcome · 08 Aug 2026, 12:28 am
Dhansa Labs Board Approves Key Proposals for Shareholder Vote Dhansa Labs' Board of Directors, in a meeting on 7th Aug'26, approved several key proposals, all contingent on shareholder approval. These include an alteration of the company's Object clause and authorization to mortgage or dispose of company assets. Additionally, the board approved a material related party transaction with Aromatic Rasayan Private Limited. The company will now seek shareholder consent for these items via a postal ballot.
DHANSA LABS LIMITED has informed the Exchange about Board Meeting to be held on 07-Aug-2026 to consider Other business.
Intimation · 05 Aug 2026, 12:24 am
Dhansa Labs Board to Meet on 07-Aug'26 for Other Business Dhansa Labs Limited has announced a Board of Directors meeting scheduled for 07-Aug'26. The agenda for the meeting is to consider "Other business," indicating potential discussions on matters not yet publicly specified. Investors will be watching for any subsequent announcements regarding strategic decisions or corporate actions that may arise from this meeting.
DHANSA LABS LIMITED has informed the Exchange about Board Meeting to be held on 07-Aug-2026 to consider Other business.
Intimation · 05 Aug 2026, 12:22 am
Dhansa Labs Board Meeting Scheduled for 07-Aug-26 Dhansa Labs Limited announced a Board of Directors meeting scheduled for 07-Aug-26. The agenda is to consider unspecified "Other business." No further details regarding the nature of the business to be discussed have been provided at this time.
To consider other business matters
Intimation · 05 Aug 2026, 12:20 am
Dhansa Labs Board to Meet on Asset Disposal and Related Party Transaction Dhansa Labs Limited (DHANSA) has scheduled a Board of Directors meeting for 7th Aug'26. The key agenda items include considering the disposal or mortgage of substantially all company assets and undertakings. The board will also discuss a material related party transaction with Aromatic Rasayan Private Limited and a potential alteration to the company's Object clause. Approvals for these items will be sought from members via a postal ballot. The trading window for designated persons is closed until further notice.
Intimation for change in website of the Company Disclosure under Regulation 30 of theSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 17 Jul 2026, 10:00 pm
Dhansa Labs Changes Website Following Corporate Name Change Dhansa Labs Limited (NSE: DHANSA), formerly known as Ambey Laboratories Limited, announced a change in its official website. Effective 17 Jul'26, the company's web address has been updated from ambeylab.com to dhansalabs.com. This change aligns with the corporate name change previously approved by stock exchanges on 26 May'26. The company has requested the NSE to update its records accordingly. This move finalizes the rebranding efforts following the name change.