Dhruv Consultancy Services Ltd. announces 23rd AGM on Sept 24, 2026 via VC/OAVM
Dhruv Consultancy Services Limited will hold its 23rd AGM on September 24, 2026, via Video Conference/Other Audio-Visual Means. The Register of Members will be closed from September 18 to September 24, 2026. E-voting will be open from September 21 to September 23, 2026.
The announcement pertains to a standard corporate procedural event (AGM) and does not involve any significant business developments, financial results, or strategic changes that would materially impact the company's stock or operations.
The announcement is a routine corporate event (AGM) and does not contain any specific financial or business performance information that would indicate a positive or negative sentiment.
Dhruv Consultancy Services Limited has announced its 23rd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026. The meeting will be conducted through Video Conference (VC) or Other Audio-Visual Means (OAVM).
This mode of conducting the AGM is in compliance with the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The company has sent the notice for the AGM and the financial year 2025-26 annual report electronically to members whose email addresses are registered with the company or its Registrar and Transfer Agent (RTA), Link Intime India Private Limited. For members who have not registered their email addresses, a letter containing a web link to access the annual report and AGM notice has been sent via post.
The Register of Members and Share Transfer Books of the company will remain closed from Friday, September 18, 2026, to Thursday, September 24, 2026, inclusive, for the purpose of the AGM. The company is also providing an e-voting facility for all resolutions, which will commence on Monday, September 21, 2026, at 9:00 AM (IST) and conclude on Wednesday, September 23, 2026, at 5:00 PM (IST). Members who hold shares in physical or dematerialized form as of the cut-off date, September 17, 2026, are eligible to participate in the e-voting and the AGM.
A plain-language summary of a public exchange filing by Dhruv Consultancy Services Limited. Read the original for the full detail.