Dharni Capital Services Ltd

Dharni Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 inter alia to consider and approve 1. Directors Report of the Company for the financial year ended on 31.03.2023.2. Appoint Ms. Divya Nandalike Chartered Accountant (M.No.: A231322) as Internal Auditor of the Company for the F.Y. 2023-24.3. Appoint Mr. Ronak Jhuthawat Practicing Company Secretary as Scrutinizer for conducting voting at Annual General Meeting.4. Fix date time & venue for the Annual General Meeting (AGM) of the Company to fix the record date for Book Closure & to approve the draft notice of the Annual General Meeting of the Company