DHRUVA CAPITAL SERVICES LTD.

Dhruva Capital Services Ltd has announced an Extra-Ordinary General Meeting (EGM) scheduled for October 10, 2026, to be held via Video Conferencing. The primary agenda items include a significant increase in the company's authorized share capital from ₹15 Crores to ₹27 Crores, involving an amendment to the Memorandum of Association. Additionally, the EGM will seek approval for raising funds through the issuance of equity shares and/or other eligible securities. This move is expected to provide the company with greater financial flexibility for future growth and strategic initiatives.

Dhruva Capital Services Ltd announced that its Board of Directors has approved a significant increase in the company's authorized share capital from Rs. 15 Crores to Rs. 27 Crores. Additionally, the Board greenlit a fund-raising plan to raise up to Rs. 160 Crores through various issuance methods, including QIP, preferential allotment, or rights issue, subject to shareholder and regulatory approvals. The company also approved the notice for an Extra-Ordinary General Meeting to seek shareholder consent for the fund-raising proposal. Furthermore, Dhruva Capital will be changing its corporate office within Kolkata and has initiated the process to shift its registered office to Jaipur.

Dhruva Capital Services Ltd has announced that its Board of Directors will convene on September 11, 2026, to deliberate on a proposal for raising funds. The company is exploring various methods for fund infusion, including qualified institutions placement, rights issue, preferential allotment, or private placement, subject to market conditions and necessary approvals. Additionally, the board will consider approving the notice for an Extra-Ordinary General Meeting (EGM) or postal ballot to seek shareholder consent for these proposals. The trading window for designated persons has been closed in compliance with SEBI regulations.

Dhruva Capital Services Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. These results are compliant with Ind AS and have been made available on the company's website and the BSE website. The meeting commenced at 5:00 p.m. and concluded at 05:30 p.m. The company stated that no dividend has been proposed.

Dhruva Capital Services Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. These results are compliant with Ind AS and are available on the company's website and the BSE India website. The meeting also noted that the board has not proposed any dividend for the period.

Dhruva Capital Services Ltd has issued a notice for its 32nd Annual General Meeting (AGM) scheduled for Friday, September 4, 2026, at 2:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Annual Financial Statements for FY 2025-26, the reappointment of Mr. Sridhar Bagla as a director, and the appointment of Mr. Haider Ali and Mrs. Kiran Pandey as Independent Directors for a term of 5 years each. Additionally, the company will seek approval for a change in its Registered Office.

Dhruva Capital Services Ltd announced the outcome of its Board Meeting held on August 11, 2026. Key decisions included setting book closure dates from August 29 to September 4, 2026, for the Annual General Meeting (AGM). The AGM is scheduled for September 4, 2026, at 2:30 PM, to be conducted via Video Conference/Other Audio Visual Means. The company also approved the appointment of M Shahnawaz & Associates as Scrutinizer for e-voting. A significant change approved is the relocation of the registered office from Udaipur to Jaipur, subject to shareholder approval at the AGM.

Dhruva Capital Services Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The meeting will be held at the company's registered office in Udaipur, Rajasthan. The trading window for designated persons will remain closed until August 15, 2026.

Dhruva Capital Services Ltd has responded to a stock exchange query regarding a significant movement in its share price. The company stated that it has always disclosed material information in accordance with SEBI regulations and is unaware of the specific reasons for the price fluctuation. Dhruva Capital attributes the movement purely to market forces and asserts that the management is not connected to it. The company reiterated its commitment to adhering to all listing regulations and applicable laws.

Dhruva Capital Services Ltd announced that Neha Bagla, identified as a Promoter Group member, acquired 12,900 equity shares, representing 0.18% of the company's total shareholding. The acquisition occurred through the open market on June 29, 2026. Following this transaction, Neha Bagla's total holding increased to 14,900 shares, or 0.20%. The disclosure was made in compliance with Regulation 7 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, specifically Form C for continual disclosure.