Dhruv Consultancy Services Limited Announces Key Outcomes of Board Meeting; Sets Date for 23rd AGM
Dhruv Consultancy Services Limited announced several key outcomes following its Board Meeting held on August 24, 2026. The meeting included decisions regarding the upcoming 23rd Annual General Meeting (AGM) and the appointments of critical personnel for the shareholder voting process.The Board meeting determined that the 23rd Annual General Meeting will be held on Thursday, September 24, 2026, at 11:30 AM (IST). The meeting is scheduled to be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM).
AGM Voting and Reporting Details
The company established the cut-off date for determining members eligible to vote at the ensuing AGM. For the 23rd AGM, the Register of Members and Share Transfer Books will be closed from Friday, September 18, 2026, to Thursday, September 24, 2026.The Board meeting also approved the presentation of the Director's Report, along with relevant Annexures, for the Financial Year ended March 31, 2026. Additionally, the Annual Report for the financial year 2025-2026 was approved.
Mr. Atul Kulkarni, from Atul Kulkarni & Associates, Company Secretaries, was appointed as the Scrutinizer responsible for conducting the E-voting process for the 23rd Annual General Meeting.
Authorized Personnel for Stakeholder Communication
The company provided an updated list of Directors and Key Managerial Personnel responsible for materiality determination and stakeholder disclosures. The authorized personnel are detailed below:| Sr. No. | Name of Authorized Person | Designation |
|---|---|---|
| 1. | Mrs. Tanvi Auti | Managing Director |
| 2. | Mr. Sandeep Dandawate | Director |
| 3. | Mr. Paresh Dange | Company Secretary & Compliance Officer |
Mrs. Tanvi Auti, Managing Director, along with the other authorized personnel, are responsible for the company's matters as per the outcomes of the Board meeting.
DHRUV Stock Price Movement
Dhruv Consultancy Services Limited shares settled today after shedding 2.79%, closing at ₹23.24 amid a downward trend. Trading activity saw 17,955 shares change hands as the stock touched a day low of ₹23.15 during market hours.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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