DRA Consultants Board Meeting on Aug 27 to Approve Annual Report

DRA Consultants Ltd has announced a Board of Directors meeting scheduled for August 27, 2026, at 4:00 PM. The primary agenda is to consider and approve the Annual Report for the fiscal year ending March 31, 2026, which includes the Director's Report and Management Discussion and Analysis. The meeting will also address the Secretarial Audit Report, the notice for the 17th Annual General Meeting (AGM), and related logistics such as fixing the record date, book closure period, and e-voting details. Additionally, the board will discuss appointing a scrutinizer for e-voting and poll at the AGM, filling a director vacancy, re-appointing the statutory auditor, and considering the resignation of the Company Secretary and Compliance Officer, Ms. Ravina Modi, along with the appointment of a new one.