AGM/EGM12 Aug 2026, 06:50 pm
Dhruva Capital Services Ltd Announces 32nd AGM Details
AI Summary
Dhruva Capital Services Ltd has issued a notice for its 32nd Annual General Meeting (AGM) scheduled for Friday, September 4, 2026, at 2:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Annual Financial Statements for FY 2025-26, the reappointment of Mr. Sridhar Bagla as a director, and the appointment of Mr. Haider Ali and Mrs. Kiran Pandey as Independent Directors for a term of 5 years each. Additionally, the company will seek approval for a change in its Registered Office.
Key Highlights
- 32nd AGM scheduled for September 4, 2026, via VC/OAVM.
- Adoption of FY 2025-26 financial statements is on the agenda.
- Seeking approval for appointment of two Independent Directors.
- Proposed change in the company's Registered Office.
- Notice available on the company website: https://dhruvacapital.com/storage/uploads/investor-desk/1786446721_Notice_2025- 2026_DCSL.pdf
Price Impact
More from DHRUVCA