AGM/EGM31 Aug 2026, 06:30 pm
DRA Consultants Ltd Schedules 17th AGM for Sep 30, 2026
AI Summary
DRA Consultants Ltd has announced the schedule for its 17th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 10:00 AM at the company's registered office in Nagpur. The notice for the AGM, along with the Annual Report for FY 2025-26, was sent to shareholders on August 31, 2026, and is also available on the company's website. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of Mrs. Uma Dinesh Rathi as a director, and the re-appointment of M/s. K N D & Associates as statutory auditors for a five-year term.
Key Highlights
- 17th AGM scheduled for September 30, 2026.
- Audited financial statements for FY 2025-26 to be adopted.
- Director Mrs. Uma Dinesh Rathi up for re-appointment.
- Statutory auditors M/s. K N D & Associates to be re-appointed for 5 years.
- Register of members closed from Sep 24 to Sep 30, 2026.
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