Board Meeting11 Aug 2026, 05:41 pm
Dhruva Capital Services Ltd: Board Meeting Outcome
AI Summary
Dhruva Capital Services Ltd announced the outcome of its Board Meeting held on August 11, 2026. Key decisions included setting book closure dates from August 29 to September 4, 2026, for the Annual General Meeting (AGM). The AGM is scheduled for September 4, 2026, at 2:30 PM, to be conducted via Video Conference/Other Audio Visual Means. The company also approved the appointment of M Shahnawaz & Associates as Scrutinizer for e-voting. A significant change approved is the relocation of the registered office from Udaipur to Jaipur, subject to shareholder approval at the AGM.
Key Highlights
- Book closure dates set for AGM: August 29 - September 4, 2026.
- 32nd AGM scheduled for September 4, 2026, via VC/OAVM.
- Scrutinizer appointed for e-voting at the AGM.
- Registered office to be shifted from Udaipur to Jaipur.
- Shareholder approval required for registered office change.
Price Impact
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