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(21/11/2025 15:39)

Dhanashree Electro - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., Friday, 21St November, 2025

Pursuant to the Regulation 30(6) of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., Friday, 21st November, 2025 at the registered office of the Company , which commenced at 02:45 P.M. and concluded at 03:20 P.M. has considered, approved and allotted 1,69,64,000 Convertible Warrants to the allottee(s) belonging to the Promoter and Promoter Group Catefory and Non-promoter Category.
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