Dhruv Consultancy Services Ltd

Dhruv Consultancy Services Ltd has received a Letter of Award from National Highway Logistics Management Limited (NHLML) for the Development, Operation, and Maintenance of Wayside Amenities on National Highways in Maharashtra. The project, located on NH 150E/O&M Solapur-Akkalkot/Valsang, has a lease duration of 15 years, including an 8-month rent-free development period. The annual lease rent is Rs. 11,40,000. This award is expected to strengthen the company's order book in the infrastructure segment and diversify its business portfolio.

Dhruv Consultancy Services Ltd has received a Letter of Award (LOA) for the Development, Operation, and Maintenance of Wayside Amenities on National Highways in Maharashtra. The project, located at Site-NH 361/O&M Chakur-Loha/Hottalwadi/Ch.185.200/LHS/PIU-Nanded, is for a lease period of 15 years, including an 8-month rent-free development period. The annual lease rent payable to NHLML is ₹6,48,000. This award is expected to strengthen the company's order book in the infrastructure segment, particularly in the new business vertical of wayside amenities.

Dhruv Consultancy Services Limited has received a Letter of Award from National Highway Logistics Management Limited (NHLML) for the Development, Operation, and Maintenance of Wayside Amenities on a lease basis in Maharashtra. The project is located on NH 361/Ch. 43+250 to Ch. 43+450 in Ausa, Latur district. The lease duration is 15 years, including an 8-month rent-free development period. The annual lease rent payable to NHLML is ₹12,96,000. This award is expected to strengthen the company's order book in the infrastructure segment and diversify its business portfolio.

Dhruv Consultancy Services Ltd has announced its 23rd Annual General Meeting (AGM) for FY 2025-2026. The AGM will be held on Thursday, September 24, 2026, at 11:30 a.m. IST via Video Conferencing/Other Audio Visual Means. The Annual Report for FY 2025-26 and the AGM Notice are being sent electronically to registered members and are also available on the company's website. Members have the option to cast their vote electronically through remote e-voting (September 21-23, 2026) and e-voting at the AGM, for shares held on the cut-off date of September 17, 2026.

Dhruv Consultancy Services Ltd has issued a notice for its 23rd Annual General Meeting (AGM) scheduled for September 24, 2026, at 11:30 a.m. IST, to be conducted via Video Conferencing/Other Audio Visual Means. The company will also share its Annual Report for FY 2025-26 electronically with members. Members have the option for remote e-voting from September 21 to September 23, 2026, with a cut-off date of September 17, 2026, for eligibility. The AGM notice and annual report are available on the company's website.

Dhruv Consultancy Services Ltd announced the outcome of its Board Meeting held on August 24, 2026. The 23rd Annual General Meeting (AGM) is scheduled for September 24, 2026, at 11:30 AM IST, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has fixed September 18, 2026, as the cut-off date for determining voting eligibility. Consequently, the Register of Members and Share Transfer Books will remain closed from September 18, 2026, to September 24, 2026, inclusive. The board also approved the Director's Report and Annual Report for the Financial Year ended March 31, 2026, and appointed Mr. Atul Kulkarni as Scrutinizer for e-voting.

Dhruv Consultancy Services Ltd announced the outcome of its Board Meeting held on August 24, 2026. The 23rd Annual General Meeting (AGM) is scheduled for September 24, 2026, at 11:30 AM IST, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has fixed a cut-off date for AGM voting eligibility and will close its Register of Members and Share Transfer Books from September 18 to September 24, 2026, inclusive. Mr. Atul Kulkarni has been appointed as the Scrutinizer for the e-voting process. The Board also approved the Director's Report and Annual Report for the Financial Year ended March 31, 2026 (FY2025-2026). Updated contact details for key personnel responsible for disclosures were also provided.

Dhruv Consultancy Services Ltd has announced that its Board of Directors will convene on August 24, 2026. The primary agenda items include fixing the date for the Annual General Meeting (AGM) for the fiscal year 2025-2026 and addressing related business matters. Additionally, the board will consider and adopt the "Annual Report 2026". This meeting is being held in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dhruv Consultancy Services Limited, in a joint bid with Arkitechno Consultants India Private Limited, has received a Letter of Award (LOA) from Odisha Bridge & Construction Corporation Limited (OBCC). The contract is for providing Programme Management Consultant (PgMC) services for various road and bridge projects in Odisha. The total contract value is ₹40,92,00,000 (excluding GST) and the project duration is 36 months. The company is required to furnish a performance security deposit within 7 days and complete the contract agreement as per bid documents.

Dhruv Consultancy Services Ltd announced its un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results along with the limited review report from the auditors. The company has also informed about the closure of the trading window from July 1, 2026, to August 14, 2026, in compliance with SEBI regulations. The results will be published on the company's website and in newspapers.