StockWatch
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Consulting Services
Board Meeting14 May 2026, 12:18 pm

DRA Consultants Board Meeting on May 28, 2026

AI Summary

DRA Consultants Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial statements for the half year and year ended March 31, 2026. The board will also take note of director disclosures, declarations on independent status, and consider the appointment of an internal auditor for the financial year 2026-27. The trading window is closed from April 1, 2026, and will reopen 48 hours after the declaration of financial results.

Key Highlights

  • Board to approve audited financial statements for FY26.
  • Appointment of Internal Auditor for FY 2026-27 to be considered.
  • Trading window closed until 48 hours post financial results declaration.
  • Directors' disclosures under Section 184 to be noted.