DhanSafal Finserve Limited’s Board of Directors met on August 13, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The board also appointed M/s. AHSP & Co. LLP as the Internal Auditor for the financial year 2026-27. Additionally, plans were made to seek shareholder approval at the upcoming AGM to authorize the company to raise funds via private placement.
Board Meeting Highlights
DhanSafal Finserve Limited announced the outcomes of its Board of Directors’ meeting held on Thursday, August 13, 2026. Key decisions included the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026. A copy of these results, along with the Limited Review Report from M/s. ARCK & Co., Chartered Accountants, has been furnished.
Internal Audit Appointment and AGM Preparations
In addition to the financial results, the Board approved the appointment of M/s. AHSP & Co. LLP as the Internal Auditor for the Company for the financial year 2026-27. This appointment was recommended by the Audit Committee. Furthermore, the Board approved the draft notice for the 45th Annual General Meeting (AGM), scheduled to be held on Wednesday, September 23, 2026, via Video Conferencing/Other Audio-Visual Means. A crucial agenda item for the AGM will be to seek shareholder approval to authorize the company to raise funds by issuing securities on a private placement basis, if deemed necessary.
Trading Window Update
The company also informed stakeholders that, in accordance with its Code of Conduct for Prohibition of Insider Trading and SEBI regulations, the trading window for trading in the company’s securities will reopen on Sunday, August 16, 2026.
Source: BSE
