Dharni Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 ,inter alia, to consider and approve 1. appointment of Ms. Shenaz Zoobin Bapooji (DIN: 10186591) as Independent director of the company .2. re-appointment and remuneration of Mr. Hemant Dharnidharka (DIN: 07190229), Managing Director of the Company 3. Director''s Report of the Company for the financial year ended on 31.03.2025. 4. the appointment of M/s. Ronak Jhuthawat & Co., Peer Reviewed firm of Practicing Company Secretaries, as the Secretarial Auditors of the Company to conduct Secretarial Audit for a period of 5 (five) years commencing from financial year 2025-26 till financial year 2029-2030, subject to approval of the members of the Company at the ensuing AGM.5. appointment of M/s. Ronak Jhuthawat & Co., Peer Reviewed firm of Practicing Company Secretaries as Scrutinizer for conducting voting at Annual General Meeting.6. date, time & venue for the Annual General Meeting (AGM) of the Company, to fix the cutoff date & to approve the draft notice of the Annual General Meeting of the Company.