Dhruv Consultancy Sets Sept 24 for 23rd AGM; Sept 18-24 Book Closure

Dhruv Consultancy Services Ltd announced the outcome of its Board Meeting held on August 24, 2026. The 23rd Annual General Meeting (AGM) is scheduled for September 24, 2026, at 11:30 AM IST, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has fixed a cut-off date for AGM voting eligibility and will close its Register of Members and Share Transfer Books from September 18 to September 24, 2026, inclusive. Mr. Atul Kulkarni has been appointed as the Scrutinizer for the e-voting process. The Board also approved the Director's Report and Annual Report for the Financial Year ended March 31, 2026 (FY2025-2026). Updated contact details for key personnel responsible for disclosures were also provided.