DHARANI FINANCE LTD. - Board Meeting Intimation for Intimation For Adjournment Of Board Meeting From 11Th May 2024 To 17Th May 2024

DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve This is to inform you that about the Intimation of Board Meeting Letter dated 3rd May 2024, wherein it was intimated that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 11.05.24, inter-alia to consider and approve the Audited financial results for the Fourth quarter and year ended 31st Mar 2024. Chairman with the consent of all the directors/members present at the meeting due to unforeseen circumstances hereby decided to adjourn the Meeting of Audit Committee and Board Meeting and decided that the Meeting of Audit Committee and Board Meeting will continue to be held on 17.05.2024 inter-alia to consider and approve the Audited financial results for the Fourth quarter and year ended 31st March, 2024 and any other item with the permission of Chairman. Trading window will remain closed up to 48 hours after disclosure of Financial Results from 1st April 2024 to 17th May 2024 (both days inclusive).