Dhariwalcorp Ltd (DHARIWAL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Dhariwalcorp Ltd on NSE and BSE, with an AI summary of each filing.
Dhariwalcorp Limited has informed the Exchange about Clarification regarding the intention of Promoters to subscribe to the proposed Preferential Issue
Others (Uncategorized) · 05 Nov 2026, 12:09 am
Dhariwalcorp Clarifies Promoter Participation in Approved 33 Lakh Equity Share Preferential Issue Dhariwalcorp Limited clarified that promoters Manish Dhariwal (CMD) and Shakshi Dhariwal (Whole-Time Director) intend to subscribe to its proposed preferential issue, correcting an inadvertent omission in its 5th Oct'26 EGM notice. No other promoters, directors, or senior management will participate. The disclosure applies solely to the preferential allotment of 33,00,000 equity shares approved by shareholders at the EGM on 29th Oct'26. A separate proposal for issuing convertible warrants was rejected by shareholders.
Dhariwalcorp Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on October 29, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 30 Oct 2026, 10:26 pm
Dhariwalcorp Shareholders Approve Preferential Equity Issue, Reject Convertible Warrants Proposal Dhariwalcorp Limited announced the voting results of its EGM held on 29th Oct'26. Shareholders approved the special resolution for a preferential issue of 33,00,000 equity shares (face value Rs. 2 each) to promoters via private placement with 100% of voted public non-institutional shares in favor (16,13,000 votes). However, the special resolution to issue 1,70,01,000 convertible warrants to promoters and non-promoters was rejected, receiving 100% votes against (9,14,000 votes) from participating public non-institutional shareholders. Promoters and institutional investors did not cast votes.
Dhariwalcorp Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on October 29, 2026
Annual General Meeting · 29 Oct 2026, 11:24 pm
Dhariwalcorp EGM Approves Preferential Equity Shares and Convertible Warrants Issuance Dhariwalcorp Limited conducted its Extraordinary General Meeting on 29th Oct'26 to seek shareholder approval for key capital-raising proposals. The special business items placed before members included the preferential issuance of 33,00,000 equity shares of face value Rs. 2 each to promoters via private placement, alongside the issuance of 1,70,01,000 warrants convertible into Rs. 2 face value equity shares on a preferential basis to promoters, promoter groups, and non-promoter/public categories. Voting was conducted via remote e-voting and meeting e-voting, with final results to follow separately.
Dhariwalcorp Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on October 29, 2026
Annual General Meeting · 06 Oct 2026, 1:36 am
Dhariwalcorp Limited Proposes Preferential Issue to Raise ₹53.07 Crore Dhariwalcorp Limited has scheduled an EGM on 29th Oct'26 to seek shareholder approval for raising up to ₹53.07 crore via preferential allotment at an issue price of ₹26.14 per security (face value ₹2). The issue comprises 33.00 lakh equity shares aggregating ₹8.63 crore to promoter Shakshi Dhariwal and 1.70 crore convertible warrants aggregating ₹44.44 crore to promoters and non-promoters. Proceeds will fund land acquisitions, factory construction, Agro Processing Cluster infrastructure, loan repayment of ₹6.00 crore to Kotak Mahindra Bank, and working capital needs.
Dhariwalcorp Limited has informed the Exchange about Issue of Securities by way of Preferential Issue
Others (Uncategorized) · 01 Oct 2026, 12:19 am
Dhariwalcorp Board Approves Preferential Issue of Shares and Warrants Worth ₹53.07 Crore Dhariwalcorp Limited's board approved the issuance of up to 33,00,000 equity shares at ₹26.14 per share (face value ₹2, premium ₹24.14), aggregating ₹8.63 crore to promoters on a preferential basis. The board also approved up to 1,70,01,000 convertible warrants at ₹26.14 each, raising ₹44.44 crore across promoter and public categories. On a fully diluted basis, promoter shareholding will rise from 63.38% to 65.95%. The proposals are subject to shareholder approval at an EGM scheduled for 29th Oct'26.
Dhariwalcorp Limited has informed the Exchange regarding Outcome of Board Meeting held on September 30, 2026.
Outcome · 01 Oct 2026, 12:17 am
Dhariwalcorp Board Approves ₹53.07 Crore Preferential Issue of Shares and Warrants Dhariwalcorp Limited's board approved a preferential issue to raise up to ₹53.07 crore on 30th Sep'26. The issue comprises up to 33,00,000 equity shares of face value ₹2 each at ₹26.14 per share (aggregating ₹8.63 crore) to promoters, and up to 1,70,01,000 convertible warrants at ₹26.14 each (aggregating ₹44.44 crore) to promoters and non-promoters. On a fully diluted basis, promoter shareholding will increase from 63.38% to 65.95%. An EGM for shareholder approval is scheduled for 29th Oct'26.
DHARIWALCORP LIMITED has informed the Exchange about Board Meeting to be held on 30-Sep-2026 to consider Fund raising.
Intimation · 27 Sept 2026, 4:40 am
Dhariwalcorp Limited Schedules Board Meeting on 30th Sep'26 for Fund Raising Dhariwalcorp Limited has scheduled a meeting of its Board of Directors on 30th Sep'26 to evaluate and consider proposals for fund raising.
To consider Fund Raising
Intimation · 27 Sept 2026, 4:33 am
Dhariwalcorp Board to Consider Fund Raising via Preferential Issue Dhariwalcorp Limited will hold a Board of Directors meeting on 30th Sep'26 at 04:00 P.M. to consider and approve fund raising via the issuance of securities on a preferential basis and to determine the issue price, subject to regulatory and shareholder approvals. In accordance with insider trading regulations, the trading window for designated persons, promoters, directors, and insiders remains closed from 27th Sep'26 until 48 hours post-meeting conclusion.
Dhariwalcorp Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 01, 2026
Annual General Meeting · 19 Sept 2026, 10:08 pm
Dhariwalcorp Limited has informed the Exchange about General Updates
Others (Uncategorized) · 14 Sept 2026, 9:04 pm
Dhariwalcorp Acquires Three Properties for Rs 24.11 Crore in Related-Party Deal Dhariwalcorp Limited has signed agreements to acquire three industrial land parcels in Jodhpur totalling 2,922.50 sq. mt. for an aggregate consideration of Rs. 24.11 Cr plus stamp duties. The related-party transaction involves promoters and directors Mr. Manish Dhariwal and Ms. Shakshi Dhariwal. The acquisition comprises two individual plots of Rs. 7.00 Cr each and a jointly held plot of Rs. 10.11 Cr. Executed on an arm’s-length basis, the transactions were approved by shareholders via an ordinary resolution at the AGM on 1st Sep'26.
Dhariwalcorp Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 01, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 03 Sept 2026, 12:19 am
Dhariwalcorp Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 01, 2026
Annual General Meeting · 02 Sept 2026, 12:37 am
Dhariwalcorp Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 01, 2026
Annual General Meeting · 11 Aug 2026, 12:43 am
Dhariwalcorp Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 09 Aug 2026, 3:37 am
Dhariwalcorp Limited has informed the Exchange regarding Resignation of Mr. AMIT SANKHLA as Non- Executive Independent Director of the company w.e.f. August 08, 2026.
Change in Management · 08 Aug 2026, 10:52 pm
Dhariwal Corp Announces Board Changes and AGM Details Dhariwal Corp's board approved the Annual Report for FY ending 31 Mar'26 and scheduled its 6th AGM for 01 Sep'26. Mr. Amit Sankhla resigned as Non-Executive Independent Director, effective 08 Aug'26, citing personal reasons. Key AGM proposals include increasing authorized share capital, re-appointing Ms. Shakshi Dhariwal, and appointing Mr. Vidhan Dhariwal as Executive Director. The board also proposed appointing Ms. Nikita Jain and Ms. Manshi Sharma as new Non-Executive Independent Directors. Remote e-voting is scheduled from 29 Aug'26 to 31 Aug'26.
Dhariwalcorp Limited has informed the Exchange regarding Outcome of Board Meeting held on August 08, 2026.
Outcome · 08 Aug 2026, 10:49 pm
Dhariwal Corp Announces Board Meeting Outcomes, Director Resignation, and AGM Agenda Dhariwal Corp's board approved the FY ended 31 Mar'26 Annual Report and set the 6th AGM for 01 Sep'26. The board accepted the resignation of Mr. Amit Sankhla, Non-Executive Independent Director, effective 08 Aug'26, who cited personal reasons. Key AGM proposals include increasing authorised share capital and appointing Mr. Vidhan Dhariwal as Executive Director, alongside Ms. Nikita Jain and Ms. Manshi Sharma as new Non-Executive Independent Directors. The board also approved the re-appointment of Ms. Shakshi Dhariwal.
Significant movement in price has been observed in Dhariwalcorp Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.
Others (Uncategorized) · 05 Aug 2026, 9:54 pm
Neha Dhariwal has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 29 Jun 2026, 9:39 pm
Dhariwalcorp Promoter Confirms Zero Pledged Shares for FY26 Neha Dhariwal, a member of the Promoter Group of Dhariwalcorp Limited (DHARIWAL), has confirmed no shares held by the promoter group were encumbered or pledged during the financial year ended Mar 31, 2026. The filing, dated Apr 04, 2026, under SEBI's Takeover Regulations, further stated that as of Mar 31, 2026, none of the promoter group's shares in the company were encumbered. This indicates a stable promoter shareholding structure with no debt secured against promoter equity.