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19 September 2025 13:02:00   
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Dhansafal Finserve Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 14 2025.     Back
(14 Aug 2025)
Board of Directors of the Company at its Meeting held today i.e. Thursday August 14 2025 have inter-alia considered and approved 1. Unaudited Financial Results for the quarter ended June 30 2025 2. Resignation of M/s. RSRV & Associates Chartered Accountants the Statutory Auditors of the Company. 3. Appointment of M/s. ARCK & Co. Chartered Accountants as the Statutory Auditor of the Company. 4. Appointment of Mr. Raghunath Patel as a Non-Executive Independent Director on the Board of the Company. 5. Draft Notice convening 44th AGM of the Company to be held on September 25 2025. 6. Shifting of Registered Office of the Company to G -1402 Lotus Corporate Park Jay Coach Area Goregaon East Mumbai 400063 wef August 15 2025.
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