DRA Consultants Ltd Board Approves Annual Report and AGM Notice

DRA Consultants Ltd announced that its Board of Directors met on August 27, 2026, to approve the Annual Report for the year ended March 31, 2026, the Secretarial Audit Report, and the notice for the 17th Annual General Meeting (AGM). The board also set the record date for September 23, 2026, and the book closure period from September 24 to September 30, 2026. E-voting will be open from September 27 to September 29, 2026. Key decisions included the re-appointment of Mrs. Uma Rathi as Director and statutory auditors K N D and Associates for a second five-year term, subject to member approval. The board also approved the resignation of Ms. Ravina Modi as Company Secretary and Compliance Officer, effective August 31, 2026, and the appointment of Ms. Sara Girdhar Sharma as their replacement, effective September 1, 2026.