DRA Consultants Ltd

DRA Consultants Ltd has announced that its Board of Directors will convene on November 5, 2026, at 3:00 PM IST. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. The meeting will also review the Limited Review Report on these results. Concurrently, the trading window for company securities remains closed from October 1, 2026, and will reopen 48 hours after the financial results are declared.

DRA Consultants Ltd has responded to an exchange query regarding significant share price movement. The company confirms it has disclosed all material information as per SEBI (LODR) Regulations, 2015. They state they are unaware of any specific reasons for the price fluctuation, attributing it to market-driven factors and general market conditions. DRA Consultants asserts that there is no undisclosed price-sensitive information and that management is not connected to the share price movement. They assure continued compliance with disclosure norms.

DRA Consultants Ltd has announced the closure of the trading window for its securities. This closure is effective from October 1, 2026, and will continue until 48 hours after the declaration of the unaudited financial results for the half-year ended September 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and applies to all designated persons, including directors, KMPs, and their immediate relatives. This action is a standard procedure to prevent potential insider trading during periods when sensitive financial information is being finalized.

DRA Consultants Ltd has filed its Annual Report for the financial year ended March 31, 2026, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes audited financial statements, directors' reports, and details on corporate governance, management, and statutory compliance. The 17th Annual General Meeting is scheduled for September 30, 2026, to adopt these financial statements and consider the re-appointment of a director.

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.

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.

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.