Dhani Services Ltd - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

In furtherance to Company Postal Ballot Notice dated May 17, 2024 (Notice) filed with the exchanges on May 21, 2024, seeking approval from Company shareholders on the business listed therein, and in accordance with Regulation 44(3) of SEBI (LODR), Regulations, 2015, we enclose hereto e-voting results of Postal Ballot along with Scrutinizer''s Report. Please refer the attachment for further details.