Dharani Finance Ltd (DHARFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Dharani Finance Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer report - 36th Annual General meeting
Annual General Meeting · 24 Sept 2026, 1:09 am
Gist of proceedings of 36th Annual General Meeting of the Company
Annual General Meeting · 23 Sept 2026, 11:35 pm
Announcement under Regulation 30 & 36 (1) (b) of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 29 Aug 2026, 7:55 pm
Dharani Finance Announces 36th AGM and FY26 Annual Report Dharani Finance Limited has scheduled its 36th Annual General Meeting (AGM) for 23rd Sep'26 at 11:00 AM IST, to be held via video conference. In compliance with SEBI regulations, the company has dispatched the FY 2025-26 Annual Report and AGM notice electronically. For shareholders without registered email addresses, a weblink to access these documents has been provided. The record date for determining shareholders eligible for electronic communication was 21st Aug'26.
Intimation of closure of register of members & share transfer books for the purpose of 36th Annual general meeting of the company to be held on 23rd September 2026 at 11.00 AM through video ....
Audio / Video · 28 Aug 2026, 11:01 pm
36th Annual General meeting of the company is scheduled to be held on 23rd September 2026 at 11.00 AM through video conference mode
Annual General Meeting · 28 Aug 2026, 10:56 pm
Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015, please find enclosed the Notice convening 36th Annual General Meeting and the Annual Report for the financial year 2025-26 ....
Others (Uncategorized) · 28 Aug 2026, 10:53 pm
Newspaper publication of unaudited financial results for the quarter ended 30th June 2026.
Others (Uncategorized) · 13 Aug 2026, 6:29 pm
Dharani Finance Q1 FY27 Results: Profit Grows YoY on Higher Income Dharani Finance reported Q1 FY27 results with total income from operations at ₹42.02 lakhs, up 16.8% YoY from ₹35.99 lakhs. Net profit after tax grew 23.9% YoY to ₹20.35 lakhs from ₹16.43 lakhs. Sequentially, PAT increased 53.9% from ₹13.22 lakhs in Q4 FY26. Basic EPS for the quarter was ₹0.41, up from ₹0.33 YoY. Auditors noted a modified opinion regarding non-recognition of interest on a ₹200 lakh ICD and lack of provisioning on certain loans and advances.
Submission of un-audited financial results for the quarter ended 30th June 2026
Outcome · 10 Aug 2026, 11:29 pm
Dharani Finance Q1'FY27 Results Show Strong Profit Growth Amid Auditor Concerns Dharani Finance reported Q1'FY27 standalone results with a Net Profit of Rs. 20.35 lakhs, a 23.9% YoY increase from Rs. 16.43 lakhs. Total Revenue grew 16.7% YoY to Rs. 42.02 lakhs. Profit Before Tax stood at Rs. 26.74 lakhs, up 22.1% YoY. Basic EPS was Rs. 0.41, compared to Rs. 0.33 YoY. Auditors issued a qualified conclusion, citing non-recognition of interest on a Rs. 200 lakh Inter-Corporate Deposit since Jul'17, which casts significant doubt on the company's ability to continue as a going concern.
Un-audited financial results for the quarter ended 30th June 2026
Financial Result · 10 Aug 2026, 11:26 pm
Dharani Finance Q1'27 Profit Jumps; Auditor Flags Going Concern Risks Dharani Finance reported Q1 FY27 standalone results with PAT at ₹20.35 lakhs, up 23.9% YoY and 53.9% QoQ. Total income grew 16.8% YoY to ₹42.02 lakhs. EPS for the quarter was ₹0.41, compared to ₹0.33 in Q1 FY26 and ₹0.26 in Q4 FY26. However, the auditor issued a qualified opinion, citing non-provisioning for an unrecovered ₹200 lakh inter-corporate deposit from 2017. This non-provisioning casts significant doubt on the company's ability to continue as a going concern and meet NBFC net owned funds criteria.
Disclosure under Reg 30(5) of SEBI (LODR) Regulations 2015
Others (Uncategorized) · 05 Aug 2026, 3:22 pm
Dharani Finance Updates Contact Details for Key Managerial Personnel Dharani Finance Limited (BSE: 511451) announced on 05 Aug'26 an update to the email IDs for its key officials authorized for materiality determination and disclosures. The revised contacts are: Murugavel Ramasamy (MD) at md@dharanifinance.com, Sivabalan Nagarajan (CFO) at cfo@dharanifinance.com, and Saloni Jain (CS & Compliance Officer) at cs@dharanifinance.com. All other details of the authorized officials remain unchanged. This is a routine compliance update under SEBI LODR regulations.
Dharani Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the unaudited financial results ....
Intimation · 10 Aug 2026, 5:30 am
Dharani Finance Board Meeting Scheduled for 10th Aug '26 to Approve Q1 Results Dharani Finance Ltd. (BSE: 511451) has scheduled a Board of Directors meeting for 10th Aug '26. The primary agenda is to consider and approve the un-audited financial results for the quarter ended 30th Jun '26. In accordance with insider trading regulations, the trading window for company securities has been closed from 01st Jul '26 and will reopen 48 hours after the financial results are declared. This meeting is a key event for investors tracking the company's Q1 performance.
Announcement under regulation 30 - Vacation of office of director under section 167 (1) (b) of Companies act, 2013
Others (Uncategorized) · 16 May 2026, 6:34 pm
Dharani Finance Announces Director's Vacation of Office Dharani Finance announced that Director Mr. Kolandagounder Kandasamy (DIN: 00277906) has vacated his office effective 16th May'26. The vacation is pursuant to section 167(1)(b) of the Companies Act, 2013, due to his absence from all Board of Directors' meetings for a period of 12 months.
Announcement under regulation 30 - Reappointment of Internal auditor for the FY 2026-27
Change in Management · 16 May 2026, 6:31 pm
Dharani Finance Q4FY26 PAT Dips 30% YoY; Auditor Issues Qualified Opinion Dharani Finance reported a Q4FY26 PAT of ₹13.22 Lakhs, down 29.9% YoY but down 16.4% QoQ. Total income for the quarter fell 10.4% YoY to ₹34.26 Lakhs. FY26 PAT declined 33.8% YoY to ₹55.46 Lakhs, with EPS at ₹1.11 vs ₹1.68 in FY25. The Board approved Q4 results and re-appointed R Balachandran & Co as internal auditors for FY27. Statutory auditors issued a qualified opinion regarding non-provisioning for a ₹200 Lakh Inter-Corporate Deposit, which may impact its NBFC status and going concern assumption.
Announcement under regulation 30 for re-appointment of Internal auditors for FY 2026-27
Change in Management · 16 May 2026, 6:28 pm
Dharani Finance Q4FY26 PAT Drops 29.8% YoY; Auditors Issue Qualified Opinion Dharani Finance reported Q4FY26 PAT at ₹13.22 Lakhs, down 29.8% YoY and 16.4% QoQ. Total income for the quarter stood at ₹34.26 Lakhs, a decline of 10.4% YoY. For FY26, PAT was ₹55.46 Lakhs, down 33.8% YoY from ₹83.79 Lakhs. EPS for FY26 fell to ₹1.11 from ₹1.68. Auditors issued a qualified opinion regarding non-provisioning for an Inter-Corporate Deposit of ₹200 Lakhs and accrued interest, which casts significant doubt on the company's ability to continue as a going concern.
Board meeting outcome for audited financial results for the quarter and year ended 31st March 2026
Outcome · 16 May 2026, 6:25 pm
Dharani Finance Q4FY26 PAT Dips 30% YoY; Auditors Issue Qualified Opinion Dharani Finance reported Q4FY26 PAT at Rs. 13.22 Lakhs, down 29.9% YoY but down 16.4% QoQ. Total income for the quarter fell 10.4% YoY to Rs. 34.26 Lakhs. For FY26, PAT declined 33.8% YoY to Rs. 55.46 Lakhs on slightly lower income of Rs. 139.81 Lakhs. Auditors issued a qualified opinion, citing non-accrual of interest on an Rs. 200 Lakh Inter-Corporate Deposit. This qualification raises material uncertainty about the company's ability to continue as a going concern, as provisioning would breach RBI's net owned funds norms.
Audited Results for the quarter and year ended 31st March 2026
Financial Result · 16 May 2026, 6:21 pm
Dharani Finance Q4FY26 PAT Declines Amidst Auditor's Qualified Opinion Dharani Finance reported a Q4FY26 PAT of Rs. 13.22 lakhs, a 29.9% YoY and 16.4% QoQ decline. FY26 PAT fell 33.8% YoY to Rs. 55.46 lakhs, with EPS at Rs. 1.11 versus Rs. 1.68 in FY25. The statutory auditor issued a qualified opinion due to non-provisioning for a Rs. 200 lakh Inter-Corporate Deposit to Aryav Exports. This qualification raises concerns about the company's net owned funds, ability to continue as an NBFC, and its going concern status, casting significant uncertainty over its financial health.
Dharani Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 ,inter alia, to consider and approve the audited financial results ....
Intimation · 16 May 2026, 5:30 am
Dharani Finance Board Meeting on 16th May'26 to Approve Q4 & FY26 Results Dharani Finance Limited (BSE: 511451) has scheduled a Board of Directors meeting for Sat, 16th May'26. The agenda includes the consideration and approval of the audited financial results for the quarter and financial year ended 31st Mar'26. In compliance with insider trading regulations, the trading window for the company's securities has been closed from 01st Apr'26 and will remain closed until 48 hours after the financial results are declared.
Clarification on the price movement
Others (Uncategorized) · 02 May 2026, 4:35 pm
Dharani Finance Clarifies Recent Stock Price Movement Dharani Finance Limited (Scrip Code: 511451), in a clarification to the BSE dated 02 May'26, stated that the recent significant price movement is purely market-driven. The company affirmed it has no control over or knowledge of the reasons behind the volatility. Management confirmed it has not withheld any price-sensitive information or impending announcements that could impact stock behaviour and remains compliant with all SEBI disclosure regulations.
The Exchange has sought clarification from Dharani Finance Ltd on April 28, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 29 Apr 2026, 1:03 am
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Others (Uncategorized) · 28 Apr 2026, 3:27 pm
Dharani Finance Confirms Non-Applicability of Large Corporate Framework Dharani Finance Limited (BSE: 511451) has confirmed it does not meet the criteria of a 'Large Corporate' as defined by SEBI circulars. In its disclosure dated 28th Apr'26, the company stated its outstanding borrowing was ₹0.45 Cr as of Mar'24, well below the threshold. Consequently, the mandatory fundraising requirements through debt securities are not applicable. The company does not hold a credit rating for the previous fiscal year, further supporting its non-classification under the SEBI framework for large entities.
Disclosure under Regulation 30(5) of the SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 11 Feb 2026, 10:47 pm
Dharani Finance Authorizes Key Personnel for Material Disclosures Dharani Finance's Board has authorized three key management personnel (KMP) to determine the materiality of information and make required disclosures to stock exchanges, effective 11th Feb'26. The authorized officials are Mr. Murugavel Ramasamy (Managing Director), Mr. Sivabalan Nagarajan (Chief Financial Officer), and Ms. Saloni Jain (Company Secretary & Compliance Officer). This action complies with SEBI's Regulation 30(5) and streamlines the company's disclosure process.
Announcement under Regulation 30 (LODR) - Code of conduct under Regulation 9 of SEBI (PIT) Regulations, 2015
Others (Uncategorized) · 11 Feb 2026, 10:44 pm
Dharani Finance Board Approves Revised Insider Trading Code Dharani Finance Limited (BSE: 511451) announced its Board of Directors reviewed and approved a revised Code of Conduct for regulating insider trading on 11 Feb '26. The policy, effective immediately, aligns with SEBI's (Prohibition of Insider Trading) Regulations, 2015. It governs trading by designated persons and their immediate relatives, aiming to prevent transactions based on unpublished price-sensitive information. The approved code has been made available on the company's website as required by regulatory norms.
Financial results for the quarter and nine months ended 31st December 2025
Financial Result · 11 Feb 2026, 10:38 pm
Dharani Finance Q3FY26 Results: Profit Declines Amid Auditor's Qualified Opinion Dharani Finance reported a Q3FY26 PAT of ₹15.82 lakhs, down 31.3% YoY but up 58.4% QoQ. Total income for the quarter ended 31 Dec'25 was ₹36.52 lakhs, an 11% YoY decline. The statutory auditor issued a qualified opinion, highlighting unprovisioned inter-corporate deposits of ₹200 lakhs to Aryav Exports, which could drop Net Owned Funds below RBI's required NBFC threshold. This poses a material risk to its NBFC status and going concern ability, contingent on capital infusion or alternative business plans.
Outcome of the Board meeting held on 11th Feb 2026 for approving the financial results along with the limited review report for the quarter and nine months ended 31st December 2025 and ....
Outcome · 11 Feb 2026, 10:31 pm
Dharani Finance Q3FY26 Results: Profit Growth Tempered by Auditor's Qualified Opinion Dharani Finance reported Q3FY26 results with a net profit of Rs 15.82 lakh, up 58% QoQ but down 31% YoY. Total income for the quarter stood at Rs 36.52 lakh. The auditor issued a qualified opinion, highlighting non-receipt of interest on a Rs 200 lakh inter-corporate deposit since Jul'17. Auditors noted that provisioning for this would cause Net Owned Funds to fall below the RBI's minimum NBFC requirement, raising going concern questions dependent on capital infusion and alternative business plans.
Report on special window for re-lodgement of physical shares for the month of Dec 2025 and Jan 2026 (only till 6th Jan 2026)
Others (Uncategorized) · 02 Feb 2026, 10:45 pm
Dharani Finance: Update on Physical Share Transfer Requests Dharani Finance reported on its special window for physical share transfers for Dec'25 and up to 06th Jan'26. During this period, two requests were received and processed. Both requests were rejected, and none were approved. The average processing time for these requests was 13 days. This filing is pursuant to a SEBI circular dated 02nd Jul'25.