Financial ServicesFinanceNon Banking Financial Company (NBFC)

Dhansafal Finserve Ltd

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10 of 46 filings·Updated 13 Oct 2026
Showing 10 of 46 filings.
13 Oct 20261 filing
Company UpdateNewspaper Publication

Enclosed herewith Newspaper Advertisement of Special Window for Re-lodgemement of Transfer Request of Physical Shares.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:43View Source
29 Sept 20261 filing
Company UpdateResignation of Chief Executive Officer (CEO)

Dhansafal Finserve Ltd: CEO Bobby Singh Chandel resigns effective Sep 28, 2026 for personal reasons

CEO resignation details

  • Outgoing CEO and KMP: Bobby Singh Chandel.
  • Cessation as CEO and KMP effective at close of business on September 28, 2026.
  • Resigned due to personal reasons.
  • Resignation is voluntary.
  • Cessation includes ceasing to be Key Managerial Personnel.
  • Relationships with directors: None disclosed.
Filed 19:13View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Dhansafal Finserve Ltd: Trading Window closed from Oct 01, 2026 till 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026.

Dhansafal Finserve Ltd: Trading Window closed from Oct 01, 2026 till 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026.

Filed 17:17View Source
23 Sept 20262 filings
AGM/EGMAGM

DhanSafal Finserve 45th AGM approves all resolutions including material RPT and private placement

AGM Details

  • 45th AGM held Sep 23, 2026, 11:00–11:25 IST, via VC/OAVM.
  • Record date: 16 Sep 2026; shareholders on record: 29,896.
  • Attendance via VC: promoters 4; public 145.
  • Resolutions passed: 4.

Key Resolutions

  • Resolution 1 (Ordinary): Adopt Audited Financial Statements and related reports.
  • Resolution 2 (Ordinary): Re-appoint Apeksha Kadam as director.
  • Resolution 3 (Special): Approve Material Related Party Transactions.
  • Resolution 4 (Special): Raise funds through private placement.

Voting Results

  • Resolution 1: Passed; 99.995% in favour.
  • Resolution 2: Passed; 99.994% in favour.
  • Resolution 3: Passed; 99.763% in favour.
  • Resolution 4: Passed; 99.994% in favour.

Director Changes

  • Re-appointment of director: Apeksha Kadam.

Material Related Party Transactions

  • Approved Material Related Party Transactions; counterparty not disclosed.

Fundraising / Other Approvals

  • Authority to raise funds by issuing securities via private placement.
Filed 18:07View Source
AGM/EGMAGM

DhanSafal Finserve Limited holds 45th AGM via VC/OAVM; adoption of financials and approvals for RPTs and private placement

AGM Details

  • AGM held Sep 23, 2026 at 11:00 AM IST via VC/OAVM.
  • Concluded at 11:25 AM IST; quorum present through VC/OAVM.
  • Remote e-voting available; results to be declared within two working days and on company/BSE sites.

Key Resolutions

  • Ordinary resolution to adopt Audited Financial Statements for year ended Mar 31, 2026.
  • Director Apeksha Kadam to be appointed/re-appointed; retires by rotation.
  • Special resolution to approve material related party transactions.
  • Special resolution to authorize fund-raising via private placement.

Voting Status

  • Voting results not disclosed in filing; will be announced within two working days.

Director Changes

  • Apeksha Kadam appointed as director; retires by rotation.

Material Related Party Transactions

  • Material related party transactions approved; counterparty and value not disclosed.
Filed 14:32View Source
19 Sept 20261 filing
Corp ActionConversion of Securities

Conversion of 1,00,00,000 Share Warrants into 1,00,00,000 Equity Shares of Face Value Re. 01/- each by the way of Preferential Allotment.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 11:33View Source
2 Sept 20261 filing
Company UpdateNewspaper Publication

Pursuant to Regulation 30 of the SEBI Listing Regulations, we enclosed herewith copies of Newspaper Advertisement regarding dispatch of Notice of 45th Annual General Meeting and related ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:21View Source
1 Sept 20263 filings
Company UpdateGeneral

DhanSafal Finserve announces 45th AGM on Sept 23, 2026; online Annual Report access

AGM details

  • 45th AGM scheduled for 23 September 2026 at 11:00 IST via VC/OAVM.
  • Notice and Annual Report details shared with shareholders lacking registered emails.
  • Web link and exact path to access the 2025-26 Annual Report and AGM Notice.

Regulatory basis

  • Notice issued under Regulation 36(1)(b) of SEBI LODR 2015.

KYC/dematerialisation guidance

  • SEBI Master Circular 2024 requires updating KYC details for physical securities.

Access channels

  • Annual Report available at www.dhansafal.com under Investor Relations—Annual Reports—2025-26.

Governance

  • Company Secretary and Compliance Officer: Nishi M. Shah.
Filed 14:12View Source
OthersReg. 34 (1) Annual Report

DhanSafal Finserve Limited FY2025-26: Strong growth, expanded footprint, capital actions and governance enhancements

Overview & strategy

  • FY2025-26 marked the 45th year; rebranded to DhanSafal Finserve Limited.
  • Expanded presence to Jaipur, Nagpur, Udaipur and Agra across four states.
  • Entered co-lending partnerships with Comfort Intech, Comfort Commotrade, Comfort Fincap and Comfort Capital.
  • Implemented DSF ESOP Scheme 2025 to align employee ownership.

Financial performance

  • Revenue from Operations ₹12.23 Cr; up 152% YoY.
  • Total Income ₹12.50 Cr; PAT ₹73.33 Lakh; EPS ₹0.03.
  • Net Worth ₹66.47 Cr; AUM ₹82.49 Cr; Asset size ₹91.80 Cr.
  • PAT rose ~97% to ₹73.33 Lakh; net income improved on higher operating income.

Capital structure & liquidity

  • Preferential warrants raised ₹37.33 Cr; converted to equity.
  • DSF ESOP Scheme 2025 authorized up to 1.90 Cr shares.
  • Dividend declared for FY2025-26: none.

Growth & operations

  • Portfolio Outstanding grew 89% to ₹82.49 Cr; assets size up 36.3% to ₹91.80 Cr.
  • Branch network expanded to 9 locations across 4 states.
  • Co-lending partnerships with Vastu Finserve India Pvt. Ltd. and Singularity Creditworld Pvt. Ltd.

Governance & risk management

  • Board strengthened with Harsh Kedia and Raghunath Patel as Independent Directors.
  • Milin Ramani and Devendra Lal Thakur ceased; governance reconstituted.
  • Audit Committee met 4 times; 100% attendance; Risk Management Committee met 1 time.

Related party transactions

  • Material related-party transactions with Comfort Intech Limited, Comfort Commotrade Limited, Comfort Fincap Limited, Comfort Capital Private Limited, Liquors India Limited, Flora Fountain Properties Limited, and Comfort Securities Limited.
  • FY2026-27 RPT framework: omnibus approvals for arm's-length inter-corporate loans/deposits, guarantees, and security; expected value up to ₹20–₹25 Cr per party; 1-year tenure.

AGM and corporate actions

  • 45th AGM on 23 September 2026 via VC/OAVM; remote e-voting 20–22 September 2026.
  • Book closure 17–23 September 2026; cut-off date 16 September 2026.
  • Private placement of debt securities up to ₹300 Cr authorized for 1 year.
Filed 14:00View Source
AGM/EGMAGM

DhanSafal Finserve to hold 45th AGM via VC/OAVM on Sep 23, 2026 with RPT and private placement approvals

AGM Details

  • Date and time: 23 September 2026, 11:00 AM IST.
  • Mode: VC/OAVM (video conferencing).
  • Book closure: 17 Sep 2026 to 23 Sep 2026, inclusive.
  • Remote e-voting window: 20–22 Sep 2026; cut-off date 16 Sep 2026.

Resolutions

  • Ordinary: Adopt Audited Financial Statements for FY 2025-26.
  • Ordinary: Re-appoint Mrs. Apeksha Kadam by rotation (DIN 08878724).
  • Special: Approve material related party transactions for FY 2026-27 onward.
  • Special: Authorize private placement of securities up to ₹300 crore.

Dividend

  • Dividend proposal: not mentioned in this AGM notice.

Director Changes

  • Re-appointment of Mrs. Apeksha Kadam as director by rotation; first appointed Feb 12, 2021.
  • Remuneration last drawn: sitting fees only.

Material Related Party Transactions

  • Comfort Intech Limited: inter-corporate loans/deposits; ₹20 crore proposed.
  • Comfort Commotrade Limited: inter-corporate loans/deposits; ₹25 crore proposed.
  • Comfort Fincap Limited: inter-corporate loans/deposits; ₹20 crore proposed.
  • Comfort Capital Private Limited: inter-corporate loans/deposits; ₹20 crore proposed.
  • Liquors India Limited: inter-corporate loans/deposits; ₹20 crore proposed.
  • Flora Fountain Properties Limited: inter-corporate loans/deposits; ₹20 crore proposed.
  • Comfort Securities Limited: inter-corporate loans/deposits; ₹20 crore proposed.
  • All RPTs are in ordinary course and arm's length.

Fundraising / Private Placement

  • Authorization to raise funds through private placement of NCDs/CPs/bonds up to ₹300 crore; 1-year validity.
Filed 13:52View Source
Showing 10 of 46 filings