Dhanashree Electronics Ltd

Financial results

• Unaudited standalone Q1 FY2026 results approved with Limited Review Report by Surana Sunil & Co.
• Results prepared under Ind AS; prior year figures regrouped where necessary.

AGM and dividend actions

• 39th AGM fixed for 30 September 2026 at 9:30 AM.
• Book closure 24-30 Sep 2026; record date 23 Sep 2026 for AGM and potential final dividend.

Compliance and reporting notes

• Non-applicability of deviation statement under Regulation 32(1) for quarter ended 30 June 2026.
• Limited Review Report by Surana Sunil & Co; no material misstatement observed.
• Meeting duration 3:00 PM to 4:55 PM.

Meeting Details

• Date and time: 12 August 2026 at 3:00 p.m.
• Venue: Registered office of the company.
• Agenda: Consider and approve unaudited results for quarter ended 30 June 2026.

Price movement clarification

• Subject: Clarification on price movement following BSE inquiry.
• No information or event in company possession affecting price behavior.
• Price movement deemed market-driven; management has no control or knowledge.
• Letter dated 25 July 2026 in response to BSE inquiry.

Certificate details

• Certificate under Regulation 74(5) for the reporting period issued by the RTA.
• Pertains to dematerialisation/rematerialisation processes for the issuer.
• No explicit processing outcomes provided in the excerpt.
• No reference to mutilation or cancellation of physical certificates.

Price movement clarification

• Clarifies no unpublished price sensitive information known that would affect price/volume.
• States all events have been disclosed to the stock exchange as per Regulation 30.
• Responds to BSE inquiry dated 7 July 2026 regarding significant price movement.