DRA Consultants Ltd

DRA Consultants Ltd has announced a Board of Directors meeting scheduled for August 27, 2026, at 4:00 PM. The primary agenda is to consider and approve the Annual Report for the fiscal year ending March 31, 2026, which includes the Director's Report and Management Discussion and Analysis. The meeting will also address the Secretarial Audit Report, the notice for the 17th Annual General Meeting (AGM), and related logistics such as fixing the record date, book closure period, and e-voting details. Additionally, the board will discuss appointing a scrutinizer for e-voting and poll at the AGM, filling a director vacancy, re-appointing the statutory auditor, and considering the resignation of the Company Secretary and Compliance Officer, Ms. Ravina Modi, along with the appointment of a new one.

DRA Consultants Ltd announced that its Board of Directors met on July 22, 2026. The board approved the renewal of credit arrangement facilities with ICICI Bank, including Bank Guarantee, CC Limits, and OD Limits, along with any subsequent amendments. Additionally, the board reviewed the company's business operations, quarterly performance as of June 30, 2026, covering revenue, expenses, cash flow, and ongoing/future projects. The meeting concluded within a short timeframe.

DRA Consultants Ltd has informed BSE that its Board of Directors meeting, originally scheduled for July 16, 2026, has been postponed due to unavoidable circumstances. The meeting will now be held on July 22, 2026. The agenda includes the renewal of bank guarantees, CC limits, and OD limits with ICICI Bank, as well as a review of the company's business operations for the quarter ending June 2026. This intimation is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

DRA Consultants Ltd has announced a Board of Directors meeting scheduled for July 16, 2026, at 10:30 AM IST. The meeting will be held at the company's registered office in Nagpur. Key agenda items include the renewal of bank guarantees, CC limits, and OD limits with ICICI Bank. Additionally, the board will review the company's business operations for the first quarter of the fiscal year 2026 (April to June). The meeting will also address any other business as permitted by the Chair.

DRA Consultants Limited's Board of Directors approved the audited financial statements for the half year and year ended March 31, 2026. For the full year ended March 31, 2026, the company reported Revenue from operations of ₹2559.42 lakhs, an increase from ₹2146.08 lakhs in the previous year. Profit After Tax for FY26 stood at ₹289.30 lakhs, up from ₹269.17 lakhs in FY25. Basic and Diluted Earnings Per Share (EPS) for FY26 was ₹2.64, compared to ₹0.8877 in FY25. Additionally, the board approved the appointment of M/s D N Tonpe & Co., Chartered Accountants, as the Internal Auditor for FY2026-27.

DRA Consultants Limited's Board of Directors approved the audited financial statements for the half year and full year ended March 31, 2026. For the full fiscal year 2026, the company reported a Profit After Tax (PAT) of ₹289.30 Lakhs, marking a 7.4% increase from ₹269.17 Lakhs in the previous year. Revenue from operations saw a significant rise of 19.2%, reaching ₹2559.42 Lakhs compared to ₹2146.08 Lakhs in FY25. Basic and Diluted Earnings Per Share (EPS) for FY26 increased to ₹2.64 from ₹0.8877. Additionally, the Board approved the appointment of M/s D N Tonpe & Co. as the Internal Auditor for the fiscal year 2026-2027.

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.

DRA Consultants Ltd. has announced the closure of the trading window for dealing in securities of the company. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window will remain closed from 1st April, 2026 till the conclusion of 48 hours after the declaration of Financial Results of the Company for the Half Year and Year ended 31st March, 2026. This closure applies to Employees, Directors, Key Managerial Personnel, Designated Persons and their immediate relatives, who are not allowed to trade in the company's Equity Shares during this period. The date of the Board Meeting for consideration and declaration of the Financial Results for the Half Year and Year ended 31st March, 2026 is yet to be intimated.

The Board of Directors of DRA Consultants Ltd held a meeting on March 24, 2026, where they reviewed the company's business operations. The review included a detailed analysis of revenue, expenses, cash flow, work in hand projects, and future projects. The meeting concluded at 11.30 A.M.

DRA Consultants Ltd has informed the BSE that its Board of Directors will meet on March 24, 2026, to review the business operations and consider any other matter with the Chair's permission. The meeting will take place at the company's registered office in Nagpur, Maharashtra.