Dhansafal Finserve Ltd (512048) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
45th AGM approved ₹300 crore fundraise and related party loan proposals
🔄 What Changed
₹300 crore fund raising authorization added; related party loan terms disclosed
🔮 What's Next
Funds to be raised via NCDs, CPs, and bonds through private placement within one year
💡 Investor Takeaway
Shareholders must approve the fundraise and related party transactions at the AGM

Dhansafal Finserve Ltd convened its 45th AGM on September 23, 2026, seeking shareholder approval for a ₹300 crore private placement fundraise and related party transactions with promoter group entities including Comfort Intech and Comfort Fincap. The meeting covered director re-appointments, financial statement approvals, and regulatory compliance for e-voting and document access. Proposed loans to related parties like Comfort Commodity Trade Limited, totaling up to ₹2 crores at 8.5% annual interest, aim to support working capital needs without defaults. Shareholders must vote electronically via NSDL or CDSL platforms between September 20-22, 2026, with technical support available through helpdesks.

📄 View Original Announcement (PDF)

About Dhansafal Finserve Ltd (512048)

Financial Services · Finance · Listed on BSE

Market Cap: ₹55.42 Cr P/E: 48.8 ROE: 2.7% ROCE: 8.3%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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