Dhruv Consultancy Services Ltd (DHRUV) — Board Meeting | 24 September 2026

24 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

23rd AGM approved FY2025-26 financials and reappointed Managing Director Tanvi Auti.

🔄 What Changed

Approved audited standalone and consolidated financial statements for FY2025-26; reappointed Managing Director Tanvi Auti; sanctioned related party transactions with Samarth Softech Solutions, Innovision Infrasol, Innovision Studios, and Mr. Atharva Dandawate.

💡 Investor Takeaway

Shareholders approved all key governance and financial items, confirming continuity of leadership and oversight of related party dealings.

DHRUV held its 23rd AGM on September 24, 2026 via video conference, approving the audited standalone and consolidated financial statements for FY2025-26, reappointing Managing Director Tanvi Auti, and sanctioning related party transactions with Samarth Softech Solutions, Innovision Infrasol, Innovision Studios, and Mr. Atharva Dandawate. Shareholders approved all resolutions with requisite majority, and the meeting concluded after a brief e-voting period.

📄 View Original Announcement (PDF)

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About Dhruv Consultancy Services Ltd (DHRUV)

Services · Miscellaneous · Listed on BSE

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

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📊 More DHRUV filings

🔴 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...
Announcement — 4 September 2026Dhruv Consultancy Services announced it received a Letter of Award from National Highway Logistics M...
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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