Dhruv Consultancy Services Limited (DHRUV) — Board Meeting | 24 August 2026 (2 announcements)

24 August 2026 · NSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Board approved 23rd AGM on September 24, 2026 via video conference

💡 Investor Takeaway

Shareholders must vote during the AGM to approve the annual report and director appointments.

The board approved holding the 23rd Annual General Meeting on September 24, 2026 via video conference, set the record date for voting eligibility, appointed an E-voting scrutinizer, and reviewed the FY2025-26 annual report and director's report. The meeting ran from 3.00 PM to 3.45 PM.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Board approved 23rd AGM on September 24, 2026 via video conference

💡 Investor Takeaway

Shareholders must vote during the AGM window and should review the FY2025-26 report and director's report.

The board approved holding the 23rd Annual General Meeting on September 24, 2026 via video conference, fixed the record date for voting eligibility, appointed an E-voting scrutinizer, and reviewed the FY2025-26 annual report and director's report. The meeting ran from 3.00 PM to 3.45 PM.

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About Dhruv Consultancy Services Limited (DHRUV)

Services · Miscellaneous · Listed on NSE

Market Cap: ₹38.58 CrROE: -48.2%ROCE: -46.6%

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📊 More DHRUV filings

🟡 Board Meeting — 24 September 2026DHRUV held its 23rd AGM on September 24, 2026 via video conference, approving the audited standalone...
Announcement — 24 September 2026Dhruv Consultancy Services Ltd announced that its trading window will close on October 1, 2026, to f...
🔴 Announcement — 23 September 2026Dhruv Consultancy Services announced receipt of a Letter of Award from Maharashtra's Public Works De...
🔴 Annual Report — 10 September 2026Dhruv Consultancy Services Limited announced that letters with a web link and exact path to access t...
Announcement — 4 September 2026Dhruv Consultancy Services announced it received a Letter of Award from National Highway Logistics M...

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

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